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MAES ELWY HYDRO LIMITED

Company number 08538439

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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)
02 May 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
21 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
20 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
18 May 2021 SH06 Cancellation of shares. Statement of capital on 14 April 2021
  • GBP 200
18 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Apr 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
14 Apr 2021 AD01 Registered office address changed from 1 Stanley Street Chester CH1 2LR to Clogwyn Y Gwin Rhyd Ddu Caernarfon LL54 7YS on 14 April 2021
14 Apr 2021 PSC01 Notification of Christopher Hadley Samler as a person with significant control on 14 April 2021
14 Apr 2021 PSC01 Notification of John Hardy as a person with significant control on 14 April 2021
14 Apr 2021 TM01 Termination of appointment of Simon William Harvey Edwards as a director on 14 April 2021
14 Apr 2021 TM01 Termination of appointment of Richard Edward Rees as a director on 14 April 2021
14 Apr 2021 PSC07 Cessation of North Wales Hydro Power Limited as a person with significant control on 14 April 2021
14 Apr 2021 SH20 Statement by Directors
14 Apr 2021 SH19 Statement of capital on 14 April 2021
  • GBP 400
14 Apr 2021 CAP-SS Solvency Statement dated 30/03/21
14 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
29 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
05 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
18 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 30 June 2018