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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)
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)
04 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 31/05/2019	View PDF Resolutions RES13 ‐ Reduction of share premium account 31/05/2019 - link opens in a new window - 2 pages (2 pages)

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YOUR ENERGY HOLDINGS LIMITED

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