Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
18 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
|
|
|
05 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
18 Jul 2023 |
CH01 |
Director's details changed for Mr Daniel Stephen Paul Little on 17 July 2023
|
|
|
11 Apr 2023 |
AP01 |
Appointment of Mrs Eileen Frances Brotherton as a director on 30 March 2023
|
|
|
11 Apr 2023 |
TM01 |
Termination of appointment of Steven Michael Taylor as a director on 30 March 2023
|
|
|
19 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
|
|
|
17 Aug 2022 |
AD01 |
Registered office address changed from 302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG United Kingdom to 1st Floor Allday House Warrington Road Birchwood WA3 6GR on 17 August 2022
|
|
|
13 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
04 Mar 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
|
|
|
06 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
|
|
|
13 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
06 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
|
|
|
21 May 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 March 2020
|
|
|
14 May 2019 |
AP01 |
Appointment of Mr Steven Michael Taylor as a director on 10 May 2019
|
|
|
14 May 2019 |
AP01 |
Appointment of Daniel Stephen Paul Little as a director on 10 May 2019
|
|
|
14 May 2019 |
AD01 |
Registered office address changed from C/O Solar Petroleum Ltd Solar Petroleum Ltd Ditton Road Widnes Cheshire WA8 0QE to 302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG on 14 May 2019
|
|
|
14 May 2019 |
PSC02 |
Notification of Certas Energy Uk Limited as a person with significant control on 10 May 2019
|
|
|
14 May 2019 |
PSC07 |
Cessation of Noel James Devery as a person with significant control on 10 May 2019
|
|
|
14 May 2019 |
TM01 |
Termination of appointment of Noel James Devery as a director on 10 May 2019
|
|
|
14 May 2019 |
TM01 |
Termination of appointment of Janet Devery as a director on 10 May 2019
|
|
|
14 May 2019 |
TM01 |
Termination of appointment of Adrian William Devery as a director on 10 May 2019
|
|
|
14 May 2019 |
TM02 |
Termination of appointment of Noel James Devery as a secretary on 10 May 2019
|
|
|
07 May 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|