HOLTON RENEWABLE POWER LTD

Company number 07785632

Date	Type	Description	View / Download
12 Jul 2018	TM01	Termination of appointment of Richard Southgate as a director on 30 June 2018	(1 page)
19 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(5 pages) Download iXBRL
03 Jan 2018	PSC02	Notification of Bernard Matthews Foods Limited as a person with significant control on 22 December 2017	(2 pages)
03 Jan 2018	PSC02	Notification of Privilege Investments Limited as a person with significant control on 22 December 2017	(2 pages)
03 Jan 2018	PSC07	Cessation of Jeremy Mark Elden as a person with significant control on 22 December 2017	(1 page)
03 Jan 2018	AP01	Appointment of Mr Derek Garbut Burgoyne as a director on 22 December 2017	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Jeremy Mark Elden as a director on 22 December 2017	(1 page)
02 Nov 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	(3 pages)
27 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
07 Mar 2017	AP01	Appointment of Mr Gerry Keegan as a director on 6 March 2017	(2 pages)
07 Mar 2017	TM01	Termination of appointment of Tryphonas Stavrou as a director on 6 March 2017	(1 page)
11 Oct 2016	AP03	Appointment of Graham Philip May as a secretary on 3 October 2016	(2 pages)
11 Oct 2016	AD01	Registered office address changed from Great Witchingham Hall Great Witchingham Norwich Norfolk NR9 5QD to 4th Floor 36 Spital Square London E1 6DY on 11 October 2016	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(6 pages)
16 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
13 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 62,500	(6 pages)
23 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
14 Jan 2015	TM01	Termination of appointment of Matthew David Smart as a director on 9 January 2015	(1 page)
14 Jan 2015	AP01	Appointment of Mr Tryphonas Stavrou as a director on 9 January 2015	(2 pages)
16 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 62,500	(6 pages)
26 Jun 2014	SH08	Change of share class name or designation	(2 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
10 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 62,500	(6 pages)
05 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
11 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(6 pages)