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LEVEN POWER LIMITED

Company number 05440338

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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
16 Dec 2022 AA Full accounts made up to 31 March 2022
01 Jun 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
26 Nov 2021 AA Full accounts made up to 31 March 2021
02 Jun 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
11 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 20/01/2021
28 Jan 2021 MR01 Registration of charge 054403380007, created on 25 January 2021
06 Jan 2021 AA Full accounts made up to 31 March 2020
14 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
03 Feb 2020 MR04 Satisfaction of charge 054403380004 in full
30 Dec 2019 AA Full accounts made up to 31 March 2019
07 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
26 Apr 2019 AP01 Appointment of Mr Keith Alan Reid as a director on 23 April 2019
15 Mar 2019 TM01 Termination of appointment of Michael Damien Holton as a director on 1 March 2019
19 Dec 2018 AA Full accounts made up to 31 March 2018
30 Aug 2018 MR04 Satisfaction of charge 054403380005 in full
21 Aug 2018 MR01 Registration of charge 054403380006, created on 14 August 2018
29 May 2018 PSC05 Change of details for Regent Park Energy Limited as a person with significant control on 18 May 2018
24 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2018 AD01 Registered office address changed from Edwinstowe House High Street Edwinstowe Nottinghamshire NG21 9PR to First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ on 18 May 2018