ANDERSONS WASTE HOLDINGS LIMITED

Company number 13164416

Date	Type	Description	View / Download
01 May 2024	MR01	Registration of charge 131644160001, created on 30 April 2024	(29 pages)
02 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	(6 pages) Download iXBRL
31 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with updates	(5 pages)
10 May 2023	AA	Total exemption full accounts made up to 31 December 2022	(6 pages) Download iXBRL
08 Feb 2023	CH01	Director's details changed for Mr Thomas Phillip Nelson on 8 February 2023	(2 pages)
08 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	(3 pages)
08 Feb 2023	PSC05	Change of details for Cape Cross 2021 Limited as a person with significant control on 8 February 2023	(2 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(6 pages) Download iXBRL
07 Jun 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	(1 page)
14 Mar 2022	CS01	Confirmation statement made on 27 January 2022 with updates	(4 pages)
13 May 2021	MA	Memorandum and Articles of Association	(15 pages)
20 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 10,000	(4 pages)
30 Mar 2021	PSC07	Cessation of Sarah Rebecca Rowland as a person with significant control on 30 March 2021	(1 page)
30 Mar 2021	PSC02	Notification of Cape Cross 2021 Limited as a person with significant control on 30 March 2021	(2 pages)
30 Mar 2021	PSC02	Notification of Hive Investments London Limited as a person with significant control on 30 March 2021	(2 pages)
30 Mar 2021	TM01	Termination of appointment of Sarah Rebecca Rowland as a director on 30 March 2021	(1 page)
30 Mar 2021	AP01	Appointment of Mr Thomas Phillip Nelson as a director on 30 March 2021	(2 pages)
30 Mar 2021	AP01	Appointment of Mr Phillip William Nelson as a director on 30 March 2021	(2 pages)
30 Mar 2021	AP01	Appointment of Mr Ben Mounsey-Heysham as a director on 30 March 2021	(2 pages)
30 Mar 2021	AP01	Appointment of Mr Edmund Anthony Bacon as a director on 30 March 2021	(2 pages)
26 Mar 2021	AD01	Registered office address changed from Gray Court 99 Saltergate Chesterfield Derbyshire S40 1LD to Unit 6 Hydro Estate St. Andrews Road Avonmouth Bristol BS11 9HS on 26 March 2021	(1 page)
17 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-15	(3 pages)
28 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-28 GBP 1	(20 pages)