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STAFFORD RENEWABLES LIMITED

Company number 08444654

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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)
17 Oct 2024 AP03 Appointment of Ms Penelope Anne Andrews as a secretary on 17 October 2024
15 Oct 2024 TM01 Termination of appointment of Edward William Bastow as a director on 2 October 2024
15 Oct 2024 TM01 Termination of appointment of Hannah Lucy Miles as a director on 2 October 2024
15 Oct 2024 TM02 Termination of appointment of Hannah Lucy Miles as a secretary on 2 October 2024
19 Jul 2024 PSC07 Cessation of Material Change Limited as a person with significant control on 18 July 2024
19 Jul 2024 PSC02 Notification of Heathpatch Limited as a person with significant control on 18 July 2024
09 May 2024 AA Accounts for a dormant company made up to 31 October 2023
26 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
05 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
24 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
28 May 2022 AA Accounts for a small company made up to 31 October 2021
04 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with updates
30 Nov 2021 PSC02 Notification of Material Change Limited as a person with significant control on 22 October 2021
30 Nov 2021 PSC07 Cessation of Material Change Norfolk Limited as a person with significant control on 22 October 2021
21 Oct 2021 SH19 Statement of capital on 21 October 2021
  • GBP 1
21 Oct 2021 SH20 Statement by Directors
21 Oct 2021 CAP-SS Solvency Statement dated 18/10/21
21 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 May 2021 AA Accounts for a small company made up to 31 October 2020
30 Mar 2021 MR04 Satisfaction of charge 084446540003 in full
30 Mar 2021 MR04 Satisfaction of charge 084446540002 in full
30 Mar 2021 MR04 Satisfaction of charge 084446540001 in full
24 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
27 May 2020 AA01 Current accounting period extended from 30 September 2020 to 31 October 2020
13 May 2020 AA Unaudited abridged accounts made up to 30 September 2019