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YOUR ENERGY HOLDINGS LIMITED

Company number 07435706

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	View PDF Confirmation statement made on 10 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	TM01	Termination of appointment of Elizabeth Akdag as a director on 12 October 2024	View PDF Termination of appointment of Elizabeth Akdag as a director on 12 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AP01	Appointment of Mr Paul John Chapman as a director on 11 October 2024	View PDF Appointment of Mr Paul John Chapman as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
14 Dec 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
08 Apr 2023	TM01	Termination of appointment of Marjolijn Irene Vergouw as a director on 17 March 2023	View PDF Termination of appointment of Marjolijn Irene Vergouw as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
30 May 2022	PSC02	Notification of Aes Uk Holdings Ltd as a person with significant control on 30 May 2022	View PDF Notification of Aes Uk Holdings Ltd as a person with significant control on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	PSC07	Cessation of Aes K2 Limited as a person with significant control on 30 May 2022	View PDF Cessation of Aes K2 Limited as a person with significant control on 30 May 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
26 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
13 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with updates	View PDF Confirmation statement made on 10 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
18 Jun 2019	AP01	Appointment of Marjolijn Irene Vergouw as a director on 12 June 2019	View PDF Appointment of Marjolijn Irene Vergouw as a director on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	AP01	Appointment of Mr Mark Edward Reynolds as a director on 12 June 2019	View PDF Appointment of Mr Mark Edward Reynolds as a director on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	AP01	Appointment of Ms Elizabeth Akdag as a director on 12 June 2019	View PDF Appointment of Ms Elizabeth Akdag as a director on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	TM01	Termination of appointment of James Timothy Mccullough as a director on 12 June 2019	View PDF Termination of appointment of James Timothy Mccullough as a director on 12 June 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	TM01	Termination of appointment of Paul Austin Hutchinson as a director on 12 June 2019	View PDF Termination of appointment of Paul Austin Hutchinson as a director on 12 June 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jun 2019	SH19	Statement of capital on 4 June 2019 GBP 114	View PDF Statement of capital on 4 June 2019 GBP 114 - link opens in a new window - 5 pages (5 pages)
04 Jun 2019	CAP-SS	Solvency Statement dated 31/05/19	View PDF Solvency Statement dated 31/05/19 - link opens in a new window - 1 page (1 page)

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YOUR ENERGY HOLDINGS LIMITED

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