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ENERGY HOUSE GROUP LIMITED

Company number 03589540

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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)
11 Jul 2018 AA Micro company accounts made up to 31 December 2017
30 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
10 Jun 2018 CH03 Secretary's details changed for Mrs Nicole Jupp on 10 June 2018
10 Jun 2018 CH01 Director's details changed for Mr Martyn Neil Jupp on 10 June 2018
21 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with updates
21 Aug 2017 PSC01 Notification of Martyn Neil Jupp as a person with significant control on 29 June 2017
07 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
21 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
29 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
29 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
08 Nov 2013 MR01 Registration of charge 035895400004
08 Nov 2013 MR01 Registration of charge 035895400005
07 Nov 2013 MR04 Satisfaction of charge 1 in full
07 Nov 2013 MR01 Registration of charge 035895400003
04 Nov 2013 MR04 Satisfaction of charge 2 in full
02 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
14 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
16 Aug 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
16 Aug 2012 CH03 Secretary's details changed for Nikola Durbakova on 11 June 2011
27 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Sep 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders