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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19 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with updates
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04 Nov 2024 |
PSC02 |
Notification of Merrivale Energy Holdings Limited as a person with significant control on 29 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Paul Richard Chatterton as a person with significant control on 29 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Mark Henry Chatterton as a director on 29 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Mark Henry Chatterton as a person with significant control on 29 October 2024
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 December 2022
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08 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 December 2021
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08 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 December 2023
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08 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 December 2013
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08 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 December 2013
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28 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/01/2024.
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/01/2024.
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12 Dec 2022 |
PSC04 |
Change of details for Mr Paul Richard Chatterton as a person with significant control on 12 December 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Dec 2021 |
AD03 |
Register(s) moved to registered inspection location 14 London Road Newark Nottinghamshire NG24 1TW
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10 Dec 2021 |
AD02 |
Register inspection address has been changed to 14 London Road Newark Nottinghamshire NG24 1TW
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09 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/01/2024.
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with updates
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