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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02 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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13 Feb 2024 |
AA01 |
Previous accounting period shortened from 29 June 2023 to 31 March 2023
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08 Feb 2024 |
AA |
Group of companies' accounts made up to 30 June 2022
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02 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 26/10/2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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26 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 29 June 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2022 |
SH08 |
Change of share class name or designation
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08 Aug 2022 |
MA |
Memorandum and Articles of Association
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04 Aug 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 June 2022
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04 Aug 2022 |
MR01 |
Registration of charge 115317310002, created on 29 July 2022
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03 Aug 2022 |
CERTNM |
Company name changed hughes & salvidge waste management LIMITED\certificate issued on 03/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-01
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03 Aug 2022 |
PSC07 |
Cessation of Michael Thomas Stevenson as a person with significant control on 29 July 2022
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03 Aug 2022 |
PSC07 |
Cessation of Jean Elizabeth Stevenson as a person with significant control on 29 July 2022
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03 Aug 2022 |
PSC02 |
Notification of Mccarthy Marland Limited as a person with significant control on 29 July 2022
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03 Aug 2022 |
PSC07 |
Cessation of Wendy Ann Head as a person with significant control on 29 July 2022
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03 Aug 2022 |
PSC07 |
Cessation of Colin Wayne Head as a person with significant control on 29 July 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Michael Thomas Stevenson as a director on 29 July 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Jean Elizabeth Stevenson as a director on 29 July 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Wendy Ann Head as a director on 29 July 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Colin Wayne Head as a director on 29 July 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Martyn John Burnett as a director on 29 July 2022
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