Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
AA |
Micro company accounts made up to 30 June 2024
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11 Jun 2024 |
AP03 |
Appointment of Mrs Katherine Jane Bookless as a secretary on 11 June 2024
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11 Jun 2024 |
TM02 |
Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 11 June 2024
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11 Jun 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to Renewable Energy Works Treforest Industrial Estate Cardiff CF37 5YB on 11 June 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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20 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 04/01/2023
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06 Jan 2023 |
PSC02 |
Notification of Gb Renewables Investments Limited as a person with significant control on 4 July 2022
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06 Jan 2023 |
PSC07 |
Cessation of Bruce Malcolm Cross as a person with significant control on 4 July 2022
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04 Jan 2023 |
CERTNM |
Company name changed eets property LIMITED\certificate issued on 04/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-04
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13 Dec 2022 |
TM01 |
Termination of appointment of Bruce Malcolm Cross as a director on 4 July 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Mark Andrew Mckenzie Candlish as a director on 4 July 2022
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13 Dec 2022 |
AP01 |
Appointment of Mrs Emma Candlish as a director on 4 July 2022
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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09 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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25 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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03 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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17 Sep 2019 |
CH04 |
Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019
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17 Sep 2019 |
AD01 |
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
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