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HIRWAUN POWER LIMITED

Company number 08190283

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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)
26 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
28 Aug 2024 AA Full accounts made up to 31 December 2023
15 Aug 2024 AP01 Appointment of Mr Lee Michael Dawes as a director on 1 August 2024
01 Aug 2024 TM01 Termination of appointment of Penelope Louise Small as a director on 1 August 2024
22 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
31 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
31 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
31 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
31 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
28 Dec 2022 AD02 Register inspection address has been changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to Drax Power Station Drax Selby North Yorkshire YO8 8PH
24 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
12 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
12 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
12 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
12 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
03 Nov 2021 AP01 Appointment of Mr Paul Nathan Sheffield as a director on 27 October 2021
02 Nov 2021 AP01 Appointment of Ms Penelope Louise Small as a director on 27 October 2021
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
08 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
08 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
08 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
08 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
17 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2021 MA Memorandum and Articles of Association
07 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with no updates