BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED
Company number 06771139
- Company Overview for BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED (06771139)
- Filing history for BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED (06771139)
- People for BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED (06771139)
- Charges for BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED (06771139)
- More for BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED (06771139)
| 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 Feb 2024 | AA | Unaudited abridged accounts made up to 31 March 2023 | |
| 22 Dec 2023 | CS01 | Confirmation statement made on 11 December 2023 with no updates | |
| 23 Dec 2022 | CS01 | Confirmation statement made on 11 December 2022 with updates | |
| 23 Dec 2022 | AA | Unaudited abridged accounts made up to 31 March 2022 | |
| 04 Jul 2022 | AP01 | Appointment of Mr Matthew Richard Hubbard as a director on 30 June 2022 | |
| 04 Jul 2022 | TM01 | Termination of appointment of Edward David Robinson as a director on 30 June 2022 | |
| 04 Jul 2022 | TM02 | Termination of appointment of Edward Robinson as a secretary on 30 June 2022 | |
| 21 Jan 2022 | RP04CS01 | Second filing of Confirmation Statement dated 11 December 2021 | |
| 07 Jan 2022 | PSC07 | Cessation of Ventus 2 Vct Plc as a person with significant control on 23 December 2021 | |
| 07 Jan 2022 | PSC02 | Notification of Tisv 1 Limited as a person with significant control on 23 December 2021 | |
| 07 Jan 2022 | PSC07 | Cessation of Ventus Vct Plc as a person with significant control on 23 December 2021 | |
| 23 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 14 Dec 2021 | CS01 |
Confirmation statement made on 11 December 2021 with updates
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| 01 Oct 2021 | AP01 | Appointment of Mr Edward David Robinson as a director on 29 September 2021 | |
| 13 May 2021 | TM01 | Termination of appointment of Matthew Derek George Ridley as a director on 10 May 2021 | |
| 10 May 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 22 Dec 2020 | CS01 | Confirmation statement made on 11 December 2020 with no updates | |
| 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 | |
| 02 Jan 2020 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 19 Dec 2019 | CS01 | Confirmation statement made on 11 December 2019 with no updates | |
| 11 Feb 2019 | AAMD | Amended total exemption full accounts made up to 31 March 2018 | |
| 03 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 19 Dec 2018 | CS01 | Confirmation statement made on 11 December 2018 with no updates | |
| 19 Dec 2018 | AD01 | Registered office address changed from C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE to Temporis Capital Limited Berger House 36-38 Berkeley Square London W1J 5AE on 19 December 2018 | |
| 29 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 |