FIFTY FIVE (WASTE MANAGEMENT) LTD

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Company Documents

DateDescription
01/08/251 August 2025 Appointment of The 55 Group (U.K.) Ltd as a director on 2025-07-31

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01/08/251 August 2025 Notification of The 55 Group (U.K.) Ltd as a person with significant control on 2024-05-25

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23/06/2523 June 2025 Change of details for Mr George Richard Wilson as a person with significant control on 2024-05-25

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23/06/2523 June 2025 Second filing of Confirmation Statement dated 2025-05-17

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30/05/2530 May 2025 Registered office address changed from 5 Market Street Whittlesey Peterborough Cambridgeshire PE7 1BA United Kingdom to The 55 Group 19 Aaron Road Industrial Estate Whittlesey Peterborough PE7 2EX on 2025-05-30

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30/05/2530 May 2025 Confirmation statement made on 2025-05-17 with updates

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07/05/257 May 2025 Micro company accounts made up to 2024-12-31

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02/01/252 January 2025 Registered office address changed from Orion House Barn Hill Stamford Lincolnshire PE9 2AE United Kingdom to 5 Market Street Whittlesey Peterborough Cambridgeshire PE7 1BA on 2025-01-02

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02/01/252 January 2025 Certificate of change of name

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/05/2417 May 2024 Confirmation statement made on 2024-05-17 with updates

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08/02/248 February 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with updates

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15/02/2315 February 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-17 with updates

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10/02/2210 February 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/09/2030 September 2020 31/12/19 UNAUDITED ABRIDGED

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 31/12/18 UNAUDITED ABRIDGED

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18/08/1918 August 2019 REGISTERED OFFICE CHANGED ON 18/08/2019 FROM CARLTON HOUSE GWASH WAY RYHALL ROAD STAMFORD PE9 1XP ENGLAND

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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04/03/194 March 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM ORION HOUSE BARN HILL STAMFORD LINCOLNSHIRE PE9 2AE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 UNAUDITED ABRIDGED

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 UNAUDITED ABRIDGED

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/05/1618 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/06/156 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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30/03/1530 March 2015 PREVSHO FROM 31/05/2015 TO 31/12/2014

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05/03/155 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/05/1420 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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29/05/1329 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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06/06/126 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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24/05/1124 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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23/05/1123 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD WILSON / 28/04/2011

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17/05/1017 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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