I RECYCLE WASTE MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 11346686 |
| Category | Private Limited Company |
| Incorporated | 04 May 2018 |
| Age | 6 years, 2 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
I RECYCLE WASTE MANAGEMENT LIMITED is an active private limited company with number 11346686. It was incorporated 6 years, 2 months, 3 days ago, on 04 May 2018. The company address is 2nd Floor Regis House 2nd Floor Regis House, London, EC4R 9AN, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 22 Dec 2023
Action Date: 10 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-10
Documents
Change to a person with significant control
Date: 06 Oct 2023
Action Date: 29 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-09-29
Psc name: Mr Jason Miller
Documents
Mortgage satisfy charge full
Date: 11 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 113466860001
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jul 2023
Action Date: 07 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113466860002
Charge creation date: 2023-07-07
Documents
Change to a person with significant control
Date: 27 Mar 2023
Action Date: 30 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-30
Psc name: Mr Elliot Kingsbury Lancaster
Documents
Change to a person with significant control
Date: 27 Mar 2023
Action Date: 17 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-17
Psc name: Mr Elliot Kingsbury Lancaster
Documents
Notification of a person with significant control
Date: 27 Mar 2023
Action Date: 30 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jason Miller
Notification date: 2021-04-30
Documents
Change to a person with significant control
Date: 27 Mar 2023
Action Date: 17 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-17
Psc name: Mr Elliot Kingsbury Lancaster
Documents
Confirmation statement with no updates
Date: 09 Jan 2023
Action Date: 10 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-10
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital return purchase own shares
Date: 09 Aug 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 08 Aug 2022
Action Date: 30 Apr 2021
Category: Capital
Type: SH06
Date: 2021-04-30
Capital : 142 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jun 2022
Action Date: 21 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113466860001
Charge creation date: 2022-06-21
Documents
Second filing of confirmation statement with made up date
Date: 15 Feb 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-12-10
Documents
Confirmation statement
Date: 22 Dec 2021
Action Date: 10 Dec 2021
Category: Confirmation-statement
Type: CS01
Original description: 10/12/21 Statement of Capital gbp 142
Documents
Capital cancellation shares
Date: 06 Oct 2021
Action Date: 18 Mar 2021
Category: Capital
Type: SH06
Date: 2021-03-18
Capital : 142 GBP
Documents
Second filing of confirmation statement with made up date
Date: 01 Oct 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-12-10
Documents
Second filing capital allotment shares
Date: 27 Sep 2021
Action Date: 05 Jun 2020
Category: Capital
Type: RP04SH01
Date: 2020-06-05
Capital : 130 GBP
Documents
Change registered office address company with date old address new address
Date: 16 Sep 2021
Action Date: 16 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-16
Old address: 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England
New address: 2nd Floor Regis House 45 King William Street London EC4R 9AN
Documents
Capital return purchase own shares
Date: 13 Aug 2021
Category: Capital
Type: SH03
Documents
Accounts with accounts type micro entity
Date: 27 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 10 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 31 Mar 2021
Action Date: 17 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-17
Capital : 172 GBP
Documents
Second filing of confirmation statement with made up date
Date: 18 Jan 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-12-10
Documents
Confirmation statement
Date: 17 Dec 2020
Action Date: 10 Dec 2020
Category: Confirmation-statement
Type: CS01
Original description: 10/12/20 Statement of Capital gbp 130
Documents
Accounts amended with accounts type micro entity
Date: 19 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AAMD
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 12 Aug 2020
Action Date: 30 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-30
Capital : 132 GBP
Documents
Termination director company with name termination date
Date: 04 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Jordan
Termination date: 2020-07-03
Documents
Accounts with accounts type micro entity
Date: 24 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type dormant
Date: 28 Feb 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 13 Jan 2020
Action Date: 10 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-10
Documents
Change registered office address company with date old address new address
Date: 23 Dec 2019
Action Date: 23 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-23
Old address: 40 Stockwell Street London SE10 8EY United Kingdom
New address: 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT
Documents
Change account reference date company previous shortened
Date: 03 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-05-31
New date: 2018-12-31
Documents
Notification of a person with significant control
Date: 10 Dec 2018
Action Date: 06 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Elliot Kingsbury Lancaster
Notification date: 2018-12-06
Documents
Cessation of a person with significant control
Date: 10 Dec 2018
Action Date: 06 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Anthony Joseph Charles Damer
Cessation date: 2018-12-06
Documents
Confirmation statement with updates
Date: 10 Dec 2018
Action Date: 10 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-10
Documents
Capital allotment shares
Date: 10 Dec 2018
Action Date: 10 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-10
Capital : 100 GBP
Documents
Change person director company with change date
Date: 10 Dec 2018
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-05
Officer name: Mr Elliot Kingsbury Lancaster
Documents
Appoint person director company with name date
Date: 05 Dec 2018
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Elliot Kingsbury Lancaster
Appointment date: 2018-12-05
Documents
Termination director company with name termination date
Date: 05 Dec 2018
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Joseph Charles Damer
Termination date: 2018-12-05
Documents
Appoint person director company with name date
Date: 05 Dec 2018
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Jordan
Appointment date: 2018-12-05
Documents
Some Companies
19 MANCHESTER ROAD,PRESTON,PR1 3YH
| Number: | 10962598 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
81 WALDEGRAVE ROAD,ESSEX,RM8 2QJ
| Number: | 06056804 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 10797686 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 SUNNINGDALE GROVE,COLWYN BAY,LL29 6DG
| Number: | 10716923 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MULBERRY HOUSE,MARLOW,SL7 2AQ
| Number: | 06972861 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
32 HARWOOD POINT,LONDON,SE16 5HD
| Number: | 07879744 |
| Status: | ACTIVE |
| Category: | Private Limited Company |