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MACQUARIE CORONA ENERGY HOLDINGS LIMITED

Company number 04752472

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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)
14 Oct 2024 AA Full accounts made up to 31 March 2024
08 Oct 2024 AP01 Appointment of Mr Rishil Surendrakumar Patel as a director on 27 September 2024
08 Oct 2024 TM01 Termination of appointment of Paul Christian Plewman as a director on 27 September 2024
17 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
09 Nov 2023 AA Full accounts made up to 31 March 2023
10 May 2023 CS01 Confirmation statement made on 2 May 2023 with updates
07 Dec 2022 AA Full accounts made up to 31 March 2022
04 Oct 2022 PSC07 Cessation of Macquarie Investments 2 Limited as a person with significant control on 31 August 2022
04 Oct 2022 PSC02 Notification of Macquarie Investments 1 Limited as a person with significant control on 31 August 2022
11 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
06 Dec 2021 AA Full accounts made up to 31 March 2021
04 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
12 Mar 2021 AA Full accounts made up to 31 March 2020
04 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
15 Oct 2019 AA Full accounts made up to 31 March 2019
14 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
19 Dec 2018 AA Full accounts made up to 31 March 2018
29 Nov 2018 AP03 Appointment of Mrs Shaheda Begum Thomas as a secretary on 23 November 2018
28 Nov 2018 AD01 Registered office address changed from Edward Hyde Building 38 Clarendon Road Watford WD17 1JW to Building 2 Level 2 Croxley Park Watford WD18 8YA on 28 November 2018
01 Jun 2018 TM02 Termination of appointment of Matthew Basil D Long as a secretary on 1 June 2018
10 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
23 Apr 2018 TM01 Termination of appointment of Matthew Richard Gray as a director on 23 April 2018
12 Dec 2017 AA Full accounts made up to 31 March 2017
08 Dec 2017 AP01 Appointment of Mr Philip Philip Morton as a director on 8 December 2017
08 Dec 2017 TM01 Termination of appointment of Justin Barnes Price as a director on 8 December 2017