Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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27 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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12 Jan 2024 |
AP01 |
Appointment of Mr William Andrew Rogers as a director on 11 January 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Christopher Frederick Brown as a director on 31 December 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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17 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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29 Aug 2022 |
PSC05 |
Change of details for Biomethane (Castle Eaton) Limited as a person with significant control on 1 August 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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27 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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27 Mar 2022 |
AD01 |
Registered office address changed from 36 Spital Square 4th Floor, London, E1 6DY England to The Old School High Street Stretham Ely CB6 3LD on 27 March 2022
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05 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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20 May 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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22 Dec 2020 |
AP01 |
Appointment of Mr Christopher Frederick Brown as a director on 17 December 2020
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22 Dec 2020 |
AP03 |
Appointment of Mr Graham Philip May as a secretary on 17 December 2020
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25 Nov 2020 |
PSC02 |
Notification of Biomethane (Castle Eaton) Limited as a person with significant control on 25 November 2020
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25 Nov 2020 |
PSC07 |
Cessation of Thomas Reginald Dennis Archard as a person with significant control on 25 November 2020
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25 Nov 2020 |
PSC07 |
Cessation of Reginald Archard as a person with significant control on 25 November 2020
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25 Nov 2020 |
TM01 |
Termination of appointment of Thomas Reginald Dennis Archard as a director on 25 November 2020
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25 Nov 2020 |
TM01 |
Termination of appointment of Phyllis Archard as a director on 25 November 2020
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25 Nov 2020 |
TM02 |
Termination of appointment of Thomas Archard as a secretary on 25 November 2020
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25 Nov 2020 |
AP01 |
Appointment of Mr Dean Peter Bullen as a director on 25 November 2020
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25 Nov 2020 |
TM01 |
Termination of appointment of Reginald Archard as a director on 25 November 2020
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25 Nov 2020 |
PSC07 |
Cessation of Phyllis Archard as a person with significant control on 25 November 2020
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25 Nov 2020 |
AD01 |
Registered office address changed from Castle Eaton Farm Swindon Wiltshire SN6 6JX to 36 Spital Square 4th Floor, London, E1 6DY on 25 November 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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