WALES ENVIRONMENTAL HOLDINGS LIMITED

Company number 07349536

Date	Type	Description	View / Download
09 Nov 2023	CS01	Confirmation statement made on 30 September 2023 with updates	(4 pages)
06 Jul 2023	TM01	Termination of appointment of Barry Murphy as a director on 30 June 2023	(1 page)
15 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
15 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(52 pages)
15 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
28 Nov 2022	PSC07	Cessation of Llyr Williams as a person with significant control on 21 November 2022	(1 page)
28 Nov 2022	PSC02	Notification of Hartsmil Limited as a person with significant control on 21 November 2022	(2 pages)
28 Nov 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
28 Nov 2022	AP01	Appointment of Ms Michelle Kathleen Travers as a director on 21 November 2022	(2 pages)
28 Nov 2022	AP01	Appointment of Mr Martin Kevin Travers as a director on 21 November 2022	(2 pages)
28 Nov 2022	TM01	Termination of appointment of Daniel Tapson as a director on 21 November 2022	(1 page)
28 Nov 2022	TM01	Termination of appointment of Owen Stephen Alexander Sennitt as a director on 21 November 2022	(1 page)
28 Nov 2022	AP01	Appointment of Mr Malcolm John Travers as a director on 21 November 2022	(2 pages)
02 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	(37 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
03 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
03 Nov 2021	MA	Memorandum and Articles of Association	(55 pages)
01 Nov 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
22 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(36 pages) Download iXBRL
28 Jan 2021	AP01	Appointment of Mr Barry Murphy as a director on 1 January 2021	(2 pages)
28 Jan 2021	AD01	Registered office address changed from The Old Airfield Templeton Narberth Pembrokshire SA67 8SR to Unit 3 Regent Court Nettlefold Road Cardiff CF24 5JQ on 28 January 2021	(1 page)
31 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(38 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
18 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(33 pages) Download iXBRL