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 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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31 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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07 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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31 Dec 2021 |
MR01 |
Registration of charge 088077380002, created on 17 December 2021
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21 Dec 2021 |
PSC05 |
Change of details for Geothermal Leasing Ltd as a person with significant control on 21 December 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from C/O Cutts & Company 3000 Aviator Way Manchester Business Park Manchester M22 5TG England to C/O Cutts and Company, Eden Point Three Acres Lane Cheadle Hulme Cheadle SK8 6RL on 21 December 2021
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10 Aug 2021 |
MR01 |
Registration of charge 088077380001, created on 28 July 2021
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jun 2021 |
AD01 |
Registered office address changed from Lower Cleeve Farm Hom Green Ross-on-Wye Herefordshire HR9 7TD to C/O Cutts & Company 3000 Aviator Way Manchester Business Park Manchester M22 5TG on 23 June 2021
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23 Jun 2021 |
PSC02 |
Notification of Geothermal Leasing Ltd as a person with significant control on 18 June 2021
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23 Jun 2021 |
PSC07 |
Cessation of Jonathan Hay as a person with significant control on 18 June 2021
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23 Jun 2021 |
PSC07 |
Cessation of Ben Hay as a person with significant control on 18 June 2021
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23 Jun 2021 |
AP01 |
Appointment of Mr Arnaud Susplugas as a director on 18 June 2021
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23 Jun 2021 |
AP01 |
Appointment of Mr Thibault Antoine Jean-Louis Chevallier as a director on 18 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Jonathan Hay as a director on 18 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Ben Hay as a director on 18 June 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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06 Apr 2021 |
PSC01 |
Notification of Jonathan Hay as a person with significant control on 16 March 2020
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06 Apr 2021 |
PSC01 |
Notification of Ben Hay as a person with significant control on 16 March 2020
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06 Apr 2021 |
PSC07 |
Cessation of Stephen Robert Hay as a person with significant control on 16 March 2020
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24 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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17 Mar 2020 |
TM01 |
Termination of appointment of Stephen Robert Hay as a director on 16 March 2020
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