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NORTH WALES HYDRO POWER LIMITED

Company number 07515857

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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)
06 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
06 Jun 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
08 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
16 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
10 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
22 Dec 2020 TM02 Termination of appointment of Richard Edward Rees as a secretary on 17 December 2020
22 Dec 2020 AD01 Registered office address changed from 1 Stanley Street Chester Cheshire CH1 2LR to 7th Floor Wellington House 125-130 Strand London WC2R 0AP on 22 December 2020
22 Dec 2020 TM01 Termination of appointment of Simon William Harvey Edwards as a director on 17 December 2020
22 Dec 2020 AP01 Appointment of Mr Matthew Richard Hubbard as a director on 17 December 2020
22 Dec 2020 TM01 Termination of appointment of Richard Edward Rees as a director on 17 December 2020
22 Dec 2020 AP01 Appointment of Mr Sebastian Laurence Grenville Watson as a director on 17 December 2020
16 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 3 February 2019
16 Dec 2020 MR04 Satisfaction of charge 075158570006 in full
16 Dec 2020 MR04 Satisfaction of charge 075158570007 in full
16 Dec 2020 MR04 Satisfaction of charge 075158570002 in full
16 Dec 2020 MR04 Satisfaction of charge 075158570005 in full
16 Dec 2020 MR04 Satisfaction of charge 075158570003 in full
16 Dec 2020 MR04 Satisfaction of charge 075158570004 in full
06 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
25 Aug 2020 MR04 Satisfaction of charge 075158570001 in full
07 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
12 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 16/12/2020.