Company Results (links open in a new window)
|
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)
|
|
09 Oct 2024 |
PSC02 |
Notification of Onpath Energy Midco Limited as a person with significant control on 23 August 2024
|
|
|
09 Oct 2024 |
PSC07 |
Cessation of Onpath Energy Finance Limited as a person with significant control on 23 August 2024
|
|
|
04 Oct 2024 |
PSC02 |
Notification of Onpath Energy Finance Limited as a person with significant control on 23 August 2024
|
|
|
04 Oct 2024 |
PSC07 |
Cessation of Banks Renewables Limited as a person with significant control on 23 August 2024
|
|
|
09 Sep 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
|
|
|
22 Jul 2024 |
CERTNM |
Company name changed banks renewables (lethans wind farm) LIMITED\certificate issued on 22/07/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-07-09
|
|
|
18 Jun 2024 |
AD01 |
Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL to Chase House Rainton Bridge Business Park Houghton-Le-Spring County Durham DH4 5RA on 18 June 2024
|
|
|
18 Jun 2024 |
AP03 |
Appointment of Mr Ashley John Wright as a secretary on 12 June 2024
|
|
|
17 Jun 2024 |
TM02 |
Termination of appointment of David Joseph Martin as a secretary on 10 June 2024
|
|
|
28 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
|
|
|
28 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
|
|
|
28 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
|
|
|
28 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
|
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
|
|
|
22 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
|
|
|
22 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
|
|
|
22 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
|
|
|
22 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
|
|
|
06 Jul 2022 |
CH01 |
Director's details changed for Mr Richard John Dunkley on 29 June 2022
|
|
|
22 Apr 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
|
|
|
22 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
|
|
|
22 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
|
|
|
22 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
|
|
|
07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
|
|