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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)
03 Mar 2020 CS01 Confirmation statement made on 18 February 2020 with updates
05 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
04 Oct 2019 AP01 Appointment of Mr Charles Paul Course as a director on 2 October 2019
04 Oct 2019 AP01 Appointment of Mr Edward William Bastow as a director on 2 October 2019
04 Oct 2019 AP01 Appointment of Ms Hannah Lucy Miles as a director on 2 October 2019
04 Oct 2019 AP03 Appointment of Ms Hannah Lucy Miles as a secretary on 2 October 2019
04 Oct 2019 PSC02 Notification of Material Change Norfolk Limited as a person with significant control on 2 October 2019
04 Oct 2019 TM01 Termination of appointment of Uk Officer Ltd as a director on 2 October 2019
04 Oct 2019 TM02 Termination of appointment of External Officer Limited as a secretary on 2 October 2019
04 Oct 2019 TM01 Termination of appointment of George Samuel Krempels as a director on 2 October 2019
04 Oct 2019 PSC07 Cessation of Share Nominees Limited as a person with significant control on 2 October 2019
04 Oct 2019 AD01 Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA on 4 October 2019
03 Oct 2019 AP01 Appointment of Mr George Samuel Krempels as a director on 2 October 2019
11 Jul 2019 TM01 Termination of appointment of Robert Angus Buchanan Mcgrigor as a director on 9 July 2019
20 Mar 2019 AD01 Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich Norfolk NR10 3TN to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 20 March 2019
27 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
12 Feb 2019 AP02 Appointment of Uk Officer Ltd as a director on 11 February 2019
01 Feb 2019 TM01 Termination of appointment of Oliver Gordon Hughes as a director on 1 February 2019
31 Dec 2018 AA Accounts for a small company made up to 31 March 2018
16 Jul 2018 MR01 Registration of charge 084446540003, created on 13 July 2018
20 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Aug 2017 MR01 Registration of charge 084446540002, created on 8 August 2017
23 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
12 Dec 2016 AA Accounts for a small company made up to 31 March 2016