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BIOMASS FUTURE GENERATION LIMITED

Company number 07123411

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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)
01 Oct 2024 AA01 Current accounting period extended from 29 December 2024 to 31 December 2024
01 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Aug 2022 PSC05 Change of details for Methanum Buntingford Limited as a person with significant control on 31 July 2022
04 Apr 2022 AD01 Registered office address changed from 4th Floor 36 Spital Square London E1 6DY England to The Old School High Street Stretham Ely CB6 3LD on 4 April 2022
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
20 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
07 Jan 2020 AA Total exemption full accounts made up to 31 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 29 December 2018
11 Mar 2019 CS01 Confirmation statement made on 12 January 2019 with updates
30 Jan 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
30 Jan 2019 AP03 Appointment of Mr Graham Philip May as a secretary on 21 January 2019
30 Jan 2019 AD01 Registered office address changed from 106a High Street Chesham Buckinghamshire HP5 1EB England to 4th Floor 36 Spital Square London E1 6DY on 30 January 2019
12 Dec 2018 MR04 Satisfaction of charge 071234110003 in full
12 Dec 2018 MR04 Satisfaction of charge 071234110005 in full
12 Dec 2018 MR04 Satisfaction of charge 071234110004 in full
20 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2018 PSC07 Cessation of Warren George Scott as a person with significant control on 6 August 2018
08 Aug 2018 PSC02 Notification of Methanum Buntingford Limited as a person with significant control on 6 August 2018