Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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02 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 Oct 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Chris May as a director on 5 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Stewart Neil Brackenbury as a director on 5 October 2023
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28 Jun 2023 |
MR04 |
Satisfaction of charge 101095940002 in full
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13 Jun 2023 |
MR04 |
Satisfaction of charge 101095940001 in full
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13 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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07 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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04 Apr 2022 |
PSC05 |
Change of details for Andusia Resource Recovery Limited as a person with significant control on 22 June 2021
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15 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from 2 2 Centrus Mead Lane Hertford SG13 7GX England to 2 Centrus Mead Lane Hertford SG13 7GX on 22 June 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from The Townhouse 114-116 Fore Street Hertford SG14 1AJ United Kingdom to 2 2 Centrus Mead Lane Hertford SG13 7GX on 22 June 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Stewart Neil Brackenbury on 1 April 2021
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07 Sep 2020 |
MR01 |
Registration of charge 101095940002, created on 28 August 2020
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17 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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25 Feb 2020 |
CH01 |
Director's details changed for Mr Stephen John Burton on 20 February 2020
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17 Dec 2019 |
MR01 |
Registration of charge 101095940001, created on 6 December 2019
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13 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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17 May 2019 |
AA |
Accounts for a dormant company made up to 31 March 2018
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