Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jun 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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21 Jun 2024 |
AD01 |
Registered office address changed from C/O Azets, Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB United Kingdom to 37 37 Maxey Road Helpston Peterborough PE6 7DP on 21 June 2024
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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12 Jul 2022 |
PSC07 |
Cessation of Sutton Bridge Power Systems Holdings Limited as a person with significant control on 15 May 2022
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12 Jul 2022 |
PSC07 |
Cessation of Calon Energy (Sutton Bridge) Limited as a person with significant control on 15 May 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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09 Nov 2021 |
AD01 |
Registered office address changed from 16 Axis Court Mallard Way Swansea Vale Swansea SA7 0AJ to C/O Azets, Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 9 November 2021
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07 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Elizabeth Coggins as a director on 30 June 2021
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01 Jul 2021 |
AP01 |
Appointment of Mrs Rhona Almey as a director on 30 June 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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11 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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11 Dec 2020 |
AP01 |
Appointment of Robert Ross Gillies as a director on 23 November 2020
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11 Dec 2020 |
TM01 |
Termination of appointment of Kevin Mccullough as a director on 23 November 2020
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11 Dec 2020 |
AP01 |
Appointment of Elizabeth Coggins as a director on 23 November 2020
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14 Jul 2020 |
TM01 |
Termination of appointment of Edward Metcalfe as a director on 28 June 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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27 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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16 Nov 2018 |
AA |
Full accounts made up to 31 March 2018
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30 May 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with no updates
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16 Nov 2017 |
AA |
Full accounts made up to 31 March 2017
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