AA |
Full accounts for the period ending 31st March 2023
filed on: 7th, March 2024
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 24th January 2024
filed on: 25th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 24th January 2023
filed on: 24th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 31st December 2022
filed on: 4th, January 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st December 2022
filed on: 3rd, January 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 28th, December 2022
|
accounts |
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, March 2022
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, March 2022
|
incorporation |
Free Download
(28 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, March 2022
|
incorporation |
Free Download
(28 pages)
|
AP01 |
New director was appointed on 17th February 2022
filed on: 24th, February 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th February 2022
filed on: 24th, February 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 17th February 2022
filed on: 24th, February 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 24th January 2022
filed on: 25th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 8th, January 2022
|
accounts |
Free Download
(35 pages)
|
TM01 |
Director's appointment terminated on 30th June 2021
filed on: 30th, June 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 24th January 2021
filed on: 25th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 12th, January 2021
|
accounts |
Free Download
(39 pages)
|
CH01 |
On 1st June 2020 director's details were changed
filed on: 17th, June 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st June 2020
filed on: 10th, June 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st May 2020
filed on: 1st, June 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th March 2020
filed on: 26th, March 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 24th January 2020
filed on: 24th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 22nd January 2020
filed on: 24th, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 26th, October 2019
|
accounts |
Free Download
(33 pages)
|
AP01 |
New director was appointed on 1st July 2019
filed on: 23rd, July 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st July 2019
filed on: 23rd, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th June 2019
filed on: 5th, July 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st May 2019
filed on: 31st, May 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 24th January 2019
filed on: 25th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 16th, November 2018
|
accounts |
Free Download
|
TM01 |
Director's appointment terminated on 21st June 2018
filed on: 2nd, August 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 24th January 2018
filed on: 24th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Municipal Buildings Earle Street Crewe Cheshire CW1 2BJ on 15th January 2018 to Environmental Hub Cledford Lane Middlewich Cheshire CW10 0JR
filed on: 15th, January 2018
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 13th, November 2017
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates 24th January 2017
filed on: 25th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 13th, December 2016
|
accounts |
Free Download
(32 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th January 2016
filed on: 27th, January 2016
|
annual return |
Free Download
(5 pages)
|
AD01 |
Change of registered address from Pyms Lane Depot Pyms Lane Crewe Cheshire CW1 3PJ on 7th January 2016 to Municipal Buildings Earle Street Crewe Cheshire CW1 2BJ
filed on: 7th, January 2016
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 6th, November 2015
|
accounts |
Free Download
(38 pages)
|
AP01 |
New director was appointed on 1st July 2015
filed on: 17th, September 2015
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 31st March 2015 from 31st January 2015
filed on: 22nd, June 2015
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st June 2015
filed on: 5th, June 2015
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, April 2015
|
resolution |
|
SH02 |
Sub-division of shares on 1st April 2015
filed on: 17th, April 2015
|
capital |
Free Download
(5 pages)
|
AD01 |
Change of registered address from Westfields Middlewich Road Sandbach Cheshire CW11 1HZ on 17th April 2015 to Pyms Lane Depot Pyms Lane Crewe Cheshire CW1 3PJ
filed on: 17th, April 2015
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th January 2015
filed on: 26th, January 2015
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 30th May 2014
filed on: 18th, November 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 16th October 2014
filed on: 16th, October 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th June 2014
filed on: 16th, June 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th June 2014
filed on: 12th, June 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th June 2014
filed on: 12th, June 2014
|
officers |
Free Download
(1 page)
|
AP03 |
On 10th February 2014, company appointed a new person to the position of a secretary
filed on: 10th, February 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th January 2014
filed on: 27th, January 2014
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 24th, January 2014
|
incorporation |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 24th January 2014: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|