BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED

Company number 06771133

Date	Type	Description	View / Download
08 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	(18 pages) Download iXBRL
22 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	(3 pages)
19 Oct 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
09 Feb 2023	AA	Accounts for a small company made up to 30 June 2022	(13 pages)
22 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with updates	(4 pages)
11 Feb 2022	MA	Memorandum and Articles of Association	(11 pages)
10 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
10 Feb 2022	SH08	Change of share class name or designation	(2 pages)
08 Feb 2022	PSC02	Notification of Tores 1 Limited as a person with significant control on 7 February 2022	(2 pages)
08 Feb 2022	PSC07	Cessation of Ventus Vct Plc as a person with significant control on 7 February 2022	(1 page)
08 Feb 2022	PSC07	Cessation of Ventus 2 Vct Plc as a person with significant control on 7 February 2022	(1 page)
22 Dec 2021	AA	Accounts for a small company made up to 30 June 2021	(13 pages)
14 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	(3 pages)
13 May 2021	AP01	Appointment of Mr Matthew Richard Hubbard as a director on 10 May 2021	(2 pages)
13 May 2021	TM01	Termination of appointment of Matthew Derek George Ridley as a director on 10 May 2021	(1 page)
22 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	(3 pages)
21 Dec 2020	AA	Accounts for a small company made up to 30 June 2020	(12 pages)
02 Dec 2020	AD01	Registered office address changed from Temporis Capital Limited Berger House 36-38 Berkeley Square London W1J 5AE England to C/O Temporis Capital Limited 7th Floor, Wellington House 125 -130 Strand London WC2R 0AP on 2 December 2020	(1 page)
20 Dec 2019	AA	Accounts for a small company made up to 30 June 2019	(10 pages)
12 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
16 Sep 2019	PSC07	Cessation of Temporis Operational Renewable Energy Strategy Lp as a person with significant control on 23 November 2018	(1 page)
15 Apr 2019	MR01	Registration of charge 067711330006, created on 10 April 2019	(42 pages)
15 Apr 2019	MR01	Registration of charge 067711330005, created on 10 April 2019	(9 pages)
15 Apr 2019	MR04	Satisfaction of charge 067711330001 in full	(1 page)
15 Apr 2019	MR04	Satisfaction of charge 067711330002 in full	(1 page)