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NOVERA ENERGY GENERATION NO. 1 LIMITED

Company number 03451378

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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)
12 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
07 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
07 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
07 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
07 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
06 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
15 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
15 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
15 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
15 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
14 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
26 Nov 2021 AA Full accounts made up to 31 March 2021
16 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
06 Jan 2021 AA Full accounts made up to 31 March 2020
15 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
30 Dec 2019 AA Full accounts made up to 31 March 2019
14 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
29 Apr 2019 AP01 Appointment of Mr Keith Alan Reid as a director on 23 April 2019
18 Mar 2019 TM01 Termination of appointment of Michael Damien Holton as a director on 1 March 2019
27 Dec 2018 AA Full accounts made up to 31 March 2018
13 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
26 Sep 2017 AA Full accounts made up to 31 March 2017
12 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
07 Jun 2017 CS01 Confirmation statement made on 13 July 2016 with updates
04 Jan 2017 AP01 Appointment of James Huxley Milne as a director on 8 December 2016