LOW CARBON ASSET MANAGEMENT LIMITED
Company number 07853549
- Company Overview for LOW CARBON ASSET MANAGEMENT LIMITED (07853549)
- Filing history for LOW CARBON ASSET MANAGEMENT LIMITED (07853549)
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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) |
|---|---|---|---|
| 13 Nov 2024 | AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
This document is being processed and will be available in 10 days.
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| 03 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 03 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 26 Jan 2024 | TM01 | Termination of appointment of Justin Michael Thesiger as a director on 26 January 2024 | |
| 25 Jan 2024 | AP01 | Appointment of Mr Steven William Hughes as a director on 21 January 2024 | |
| 29 Nov 2023 | CS01 | Confirmation statement made on 29 November 2023 with no updates | |
| 13 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 13 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 13 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 13 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 10 Feb 2023 | CH01 | Director's details changed for Mr Juan Martin Alfonso on 25 January 2023 | |
| 07 Feb 2023 | PSC05 | Change of details for Low Carbon Limited as a person with significant control on 25 February 2022 | |
| 06 Feb 2023 | PSC05 | Change of details for Low Carbon Energy Holdings Limited as a person with significant control on 29 November 2021 | |
| 30 Nov 2022 | CS01 | Confirmation statement made on 30 November 2022 with updates | |
| 14 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 14 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 14 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 14 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 23 May 2022 | CH01 | Director's details changed for Mr Justin Michael Thesiger on 23 May 2022 | |
| 11 Apr 2022 | PSC05 | Change of details for a person with significant control | |
| 04 Apr 2022 | AD01 | Registered office address changed from Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England to Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 4 April 2022 | |
| 28 Feb 2022 | PSC05 | Change of details for a person with significant control | |
| 18 Nov 2021 | CS01 | Confirmation statement made on 18 November 2021 with updates | |
| 29 Sep 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
| 29 Sep 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 |