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SDL BIOMASS LIMITED

Company number 07556433

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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)
04 Jan 2018 CONNOT Change of name notice
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Sep 2017 AP01 Appointment of Mr John Stephen Pendlebury Shelton as a director on 28 July 2017
18 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with updates
15 Aug 2017 PSC04 Change of details for Mr Samuel David Launchbury as a person with significant control on 28 July 2017
15 Aug 2017 CH01 Director's details changed for Mr Samuel David Launchbury on 28 July 2017
15 Aug 2017 AD01 Registered office address changed from 4 Tally Ho Cottages Murcot Broadway Worcestershire WR12 7HS to Westington Quarry Westington Hill Chipping Campden Gloucestershire GL55 6EG on 15 August 2017
09 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
14 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 160
27 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 160
16 Jan 2015 MR01 Registration of charge 075564330002, created on 14 January 2015
13 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
08 May 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 120
10 Mar 2014 AD01 Registered office address changed from Almswood House 93 High Street Evesham Worcestershire WR11 4DU United Kingdom on 10 March 2014
29 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
05 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
08 Mar 2011 NEWINC Incorporation