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H14 ENERGY LIMITED

Company number 09007964

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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)
01 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
05 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
25 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
27 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
20 Oct 2017 AP01 Appointment of Mr Kenneth George Hunter as a director on 10 October 2017
20 Oct 2017 TM01 Termination of appointment of James Richard Rowe as a director on 18 October 2017
15 Sep 2017 AP04 Appointment of External Officer Limited as a secretary on 15 September 2017
15 Sep 2017 AD01 Registered office address changed from 38 Temple Avenue London N20 9EH to Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN on 15 September 2017
28 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jun 2016 AR01 Annual return made up to 23 April 2016
Statement of capital on 2016-06-08
  • GBP 40,556.95
22 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
19 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 4,055,496.270945
05 May 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 4,055,497
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 23 April 2014
  • GBP 2
08 Apr 2015 AP01 Appointment of Mr Edward Benjamin Newton Guinness as a director on 1 April 2015
08 Apr 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
02 Apr 2015 AD01 Registered office address changed from 89 Worship Street London EC2A 2BF England to 38 Temple Avenue London N20 9EH on 2 April 2015
01 Aug 2014 AD01 Registered office address changed from 89 89 Worship Street London EC2A 2BF England to 89 Worship Street London EC2A 2BF on 1 August 2014
01 Aug 2014 CERTNM Company name changed temple solar LIMITED\certificate issued on 01/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-31
01 Aug 2014 AD01 Registered office address changed from 38 Temple Avenue London N20 9EH England to 89 Worship Street London EC2A 2BF on 1 August 2014
23 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-23
  • GBP 2