- Company Overview for H6 ENERGY LIMITED (08734544)
- Filing history for H6 ENERGY LIMITED (08734544)
- People for H6 ENERGY LIMITED (08734544)
- More for H6 ENERGY LIMITED (08734544)
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) |
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09 Jul 2024 | AA01 | Previous accounting period extended from 31 October 2023 to 29 February 2024 | |
16 Apr 2024 | AP01 | Appointment of Mr Neil Patrick Bradley as a director on 31 March 2024 | |
13 Mar 2024 | CS01 | Confirmation statement made on 8 March 2024 with no updates | |
30 Oct 2023 | AA | Micro company accounts made up to 31 October 2022 | |
09 Oct 2023 | PSC02 | Notification of Heron Bros. Energy Limited as a person with significant control on 23 May 2023 | |
09 Oct 2023 | PSC07 | Cessation of Heron Bros. Holdings Limited as a person with significant control on 23 May 2023 | |
08 Mar 2023 | CS01 | Confirmation statement made on 8 March 2023 with updates | |
09 Feb 2023 | AD01 | Registered office address changed from 12 Gough Square London EC4A 3DW England to 30 Moorgate London EC2R 6DA on 9 February 2023 | |
09 Feb 2023 | PSC07 | Cessation of James Richard Rowe as a person with significant control on 15 September 2022 | |
15 Sep 2022 | PSC02 | Notification of Heron Bros. Holdings Limited as a person with significant control on 15 September 2022 | |
15 Sep 2022 | AD01 | Registered office address changed from C/O Hadstone International Energy Limited the Townhouse, 114-116 Fore St Hertford SG14 1AJ England to 12 Gough Square London EC4A 3DW on 15 September 2022 | |
15 Sep 2022 | TM01 | Termination of appointment of James Richard Rowe as a director on 15 September 2022 | |
15 Sep 2022 | TM01 | Termination of appointment of Philip John Deeks as a director on 15 September 2022 | |
15 Sep 2022 | AP01 | Appointment of Mr Damian John Heron as a director on 15 September 2022 | |
15 Sep 2022 | AP01 | Appointment of Mr Damien John O'callaghan as a director on 15 September 2022 | |
08 Sep 2022 | RP04CS01 | Second filing of Confirmation Statement dated 28 March 2022 | |
07 Sep 2022 | PSC07 | Cessation of Philip Deeks as a person with significant control on 21 January 2022 | |
19 Jul 2022 | AA | Micro company accounts made up to 31 October 2021 | |
28 Mar 2022 | CS01 |
Confirmation statement made on 28 March 2022 with updates
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01 Feb 2022 | RESOLUTIONS |
Resolutions
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24 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 21 January 2022
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27 Oct 2021 | CS01 | Confirmation statement made on 16 October 2021 with no updates | |
25 May 2021 | AA | Micro company accounts made up to 31 October 2020 | |
25 Nov 2020 | AD01 | Registered office address changed from 38 Temple Avenue London N20 9EH England to C/O Hadstone International Energy Limited the Townhouse, 114-116 Fore St Hertford SG14 1AJ on 25 November 2020 | |
23 Oct 2020 | CS01 | Confirmation statement made on 16 October 2020 with updates |