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EAST ANGLIA RENEWABLES LTD

Company number 08072049

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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)
21 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
21 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
21 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
23 May 2024 CS01 Confirmation statement made on 16 May 2024 with updates
01 Nov 2023 TM01 Termination of appointment of Philip Windover Fellowes-Prynne as a director on 31 October 2023
31 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
31 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
31 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
31 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
25 Aug 2023 TM02 Termination of appointment of Robert Charles Walmsley as a secretary on 16 August 2023
25 Aug 2023 TM01 Termination of appointment of Robert Charles Walmsley as a director on 16 August 2023
24 Aug 2023 TM01 Termination of appointment of Philip Strickland as a director on 16 August 2023
24 Aug 2023 AP01 Appointment of Mr Mark Ian Watford as a director on 16 August 2023
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
15 Jul 2022 TM01 Termination of appointment of Edward John Ainsworth as a director on 15 July 2022
27 May 2022 CS01 Confirmation statement made on 16 May 2022 with updates
27 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/03/2022
22 Apr 2022 AP01 Appointment of Mr Philip Windover Fellowes-Prynne as a director on 29 March 2022
22 Apr 2022 AP01 Appointment of Mr Edward John Ainsworth as a director on 29 March 2022
22 Apr 2022 CH01 Director's details changed for Robert Charles Walmsley on 22 April 2022
22 Apr 2022 AD01 Registered office address changed from 8 Blue Barns Business Park Old Ipswich Road Ardleigh Colchester Essex CO7 7FX to 85 Great Portland Street London W1W 7LT on 22 April 2022
22 Apr 2022 PSC02 Notification of Efficient Building Solutions Limited as a person with significant control on 29 March 2022
22 Apr 2022 PSC07 Cessation of Robert Charles Walmsley as a person with significant control on 29 March 2022
10 Mar 2022 AA Total exemption full accounts made up to 31 December 2021