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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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Jul 2022 |
AD01 |
Registered office address changed from Abacus House Pennine Business Park Longbow Close Bradley Huddersfield HD2 1GQ England to Smeathalls Farm Birkin Knottingley WF11 9LZ on 21 July 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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10 Dec 2021 |
PSC05 |
Change of details for Smeathalls Farm Energy Limited as a person with significant control on 28 May 2021
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23 Jul 2021 |
AA01 |
Current accounting period extended from 28 February 2022 to 30 April 2022
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20 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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17 Jun 2021 |
MA |
Memorandum and Articles of Association
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2021 |
SH08 |
Change of share class name or designation
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04 Jun 2021 |
MR04 |
Satisfaction of charge 086537310004 in full
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02 Jun 2021 |
TM01 |
Termination of appointment of Matthew George Setchell as a director on 28 May 2021
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02 Jun 2021 |
AD01 |
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Abacus House Pennine Business Park Longbow Close Bradley Huddersfield HD2 1GQ on 2 June 2021
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02 Jun 2021 |
PSC07 |
Cessation of Caspian Heat Limited as a person with significant control on 28 May 2021
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02 Jun 2021 |
PSC02 |
Notification of Smeathalls Farm Energy Limited as a person with significant control on 28 May 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Michael John Bullard as a director on 28 May 2021
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02 Jun 2021 |
TM02 |
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 28 May 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Ocs Services Limited as a director on 28 May 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Charles Edward Booth as a director on 28 May 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Alaric Jonathan Booth as a director on 28 May 2021
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02 Jun 2021 |
MR04 |
Satisfaction of charge 086537310002 in full
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