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21ST CENTURY ENERGY LIMITED

Company number 07687825

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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)
30 Sep 2024 CH01 Director's details changed for Ms Saffron Hooper-Kay on 30 September 2024
30 Sep 2024 PSC05 Change of details for Downing Commercial Rooftop Limited as a person with significant control on 30 September 2024
30 Sep 2024 AD01 Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 30 September 2024
30 Sep 2024 CH02 Director's details changed for Thames Street Services Limited on 30 September 2024
30 Sep 2024 CH01 Director's details changed for Mr Nuno Miguel Palhares Tome on 30 September 2024
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
19 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with updates
05 Jul 2023 CS01 Confirmation statement made on 19 June 2023 with updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
25 May 2023 PSC07 Cessation of Bagnall Energy Limited as a person with significant control on 31 March 2023
25 May 2023 PSC02 Notification of Downing Commercial Rooftop Limited as a person with significant control on 31 March 2023
24 Jan 2023 AP01 Appointment of Ms Saffron Hooper-Kay as a director on 5 October 2022
24 Jan 2023 AP01 Appointment of Mr Nuno Miguel Palhares Tome as a director on 5 October 2022
24 Jan 2023 TM01 Termination of appointment of Tom Sean Williams as a director on 5 October 2022
24 Jan 2023 TM02 Termination of appointment of Grant Leslie Whitehouse as a secretary on 5 October 2022
25 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
08 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
25 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with updates
23 Dec 2019 AP02 Appointment of Thames Street Services Limited as a director on 17 December 2019
09 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
07 Nov 2019 AA Total exemption full accounts made up to 30 September 2018
15 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off