WESTER KERROWGAIR FARM ENERGY LIMITED
Company number 09205081
- Company Overview for WESTER KERROWGAIR FARM ENERGY LIMITED (09205081)
- Filing history for WESTER KERROWGAIR FARM ENERGY LIMITED (09205081)
- People for WESTER KERROWGAIR FARM ENERGY LIMITED (09205081)
- Charges for WESTER KERROWGAIR FARM ENERGY LIMITED (09205081)
- More for WESTER KERROWGAIR FARM ENERGY LIMITED (09205081)
| 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) |
|---|---|---|---|
| 30 Dec 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2024 | |
| 30 Dec 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
| 30 Dec 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
| 30 Dec 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
| 01 Oct 2024 | AD02 | Register inspection address has been changed from Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to Hcr Hewitsons, Lancaster House Nunn Mills Road Northampton NN1 5GE | |
| 01 Oct 2024 | CS01 | Confirmation statement made on 18 September 2024 with no updates | |
| 02 Sep 2024 | AP01 | Appointment of Mr Matthew John Hughes as a director on 15 August 2024 | |
| 22 Jul 2024 | TM01 | Termination of appointment of Simon Musther as a director on 15 July 2024 | |
| 22 Feb 2024 | TM01 | Termination of appointment of Robert Joseph Parker as a director on 13 February 2024 | |
| 13 Feb 2024 | AP01 | Appointment of Mr Adam Feneley as a director on 13 February 2024 | |
| 15 Dec 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 27 Nov 2023 | TM01 | Termination of appointment of Ravinder Ruby Jones as a director on 23 November 2023 | |
| 25 Sep 2023 | AD02 | Register inspection address has been changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS | |
| 22 Sep 2023 | CS01 | Confirmation statement made on 18 September 2023 with no updates | |
| 14 Sep 2023 | MR04 | Satisfaction of charge 092050810002 in full | |
| 31 Aug 2023 | MA | Memorandum and Articles of Association | |
| 31 Aug 2023 | RESOLUTIONS |
Resolutions
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| 25 Aug 2023 | PSC05 | Change of details for Potestas Power Limited as a person with significant control on 22 August 2023 | |
| 24 Aug 2023 | RP04CS01 | Second filing of Confirmation Statement dated 5 September 2016 | |
| 23 Aug 2023 | AA01 | Previous accounting period shortened from 5 April 2023 to 31 March 2023 | |
| 22 Aug 2023 | TM01 | Termination of appointment of Duncan Murray Reid as a director on 22 August 2023 | |
| 22 Aug 2023 | TM01 | Termination of appointment of Neil Andrew Forster as a director on 22 August 2023 | |
| 22 Aug 2023 | AP01 | Appointment of Ms Cathryn Lister as a director on 22 August 2023 | |
| 22 Aug 2023 | AP01 | Appointment of Mr Robert Joseph Parker as a director on 22 August 2023 | |
| 22 Aug 2023 | AP01 | Appointment of Ms Ravinder Ruby Jones as a director on 22 August 2023 |