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YOUR ENERGY HOLDINGS LIMITED

Company number 07435706

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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)
24 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Dec 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
08 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Apr 2023 TM01 Termination of appointment of Marjolijn Irene Vergouw as a director on 17 March 2023
18 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with updates
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
30 May 2022 PSC02 Notification of Aes Uk Holdings Ltd as a person with significant control on 30 May 2022
30 May 2022 PSC07 Cessation of Aes K2 Limited as a person with significant control on 30 May 2022
10 Jan 2022 CS01 Confirmation statement made on 10 November 2021 with updates
28 Aug 2021 AA Full accounts made up to 31 December 2020
26 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
15 Sep 2020 AA Full accounts made up to 31 December 2019
13 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with updates
26 Sep 2019 AA Full accounts made up to 31 December 2018
18 Jun 2019 AP01 Appointment of Marjolijn Irene Vergouw as a director on 12 June 2019
17 Jun 2019 AP01 Appointment of Mr Mark Edward Reynolds as a director on 12 June 2019
17 Jun 2019 AP01 Appointment of Ms Elizabeth Akdag as a director on 12 June 2019
17 Jun 2019 TM01 Termination of appointment of James Timothy Mccullough as a director on 12 June 2019
17 Jun 2019 TM01 Termination of appointment of Paul Austin Hutchinson as a director on 12 June 2019
04 Jun 2019 SH20 Statement by Directors
04 Jun 2019 SH19 Statement of capital on 4 June 2019
  • GBP 114
04 Jun 2019 CAP-SS Solvency Statement dated 31/05/19
04 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 31/05/2019
30 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017