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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24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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07 Jun 2024 |
CH01 |
Director's details changed for Mrs Michelle Brooking on 7 March 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Mr Ian Charles Brooking on 7 March 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from Blythe House Cresswell Lane Cresswell Stoke-on-Trent ST11 9rd England to 1B the Dairy Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE on 7 March 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jun 2023 |
PSC02 |
Notification of Womble Energy Limited as a person with significant control on 19 June 2023
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21 Jun 2023 |
PSC07 |
Cessation of Cep Teesside Biomass Limited as a person with significant control on 19 June 2023
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21 Jun 2023 |
MR01 |
Registration of charge 087900130003, created on 19 June 2023
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21 Jun 2023 |
MR01 |
Registration of charge 087900130004, created on 19 June 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Blythe House Cresswell Lane Cresswell Stoke-on-Trent ST11 9rd on 19 June 2023
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19 Jun 2023 |
AP01 |
Appointment of Mrs Michelle Brooking as a director on 19 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Peter Robert Dickson as a director on 19 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Joost Hessel Louis Bergsma as a director on 19 June 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Ian Charles Brooking as a director on 7 June 2023
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19 Jun 2023 |
TM02 |
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 19 June 2023
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19 Jun 2023 |
MR01 |
Registration of charge 087900130002, created on 8 June 2023
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13 Jun 2023 |
MR04 |
Satisfaction of charge 087900130001 in full
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22 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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11 Nov 2022 |
CH01 |
Director's details changed for Mr Peter Robert Dickson on 1 July 2021
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11 Nov 2022 |
CH01 |
Director's details changed for Joost Hessel Louis Bergsma on 1 July 2021
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Peter Robert Dickson on 15 September 2015
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27 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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