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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13 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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05 Nov 2024 |
CH04 |
Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023
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09 Nov 2023 |
AD02 |
Register inspection address has been changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS
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08 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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11 Oct 2022 |
PSC02 |
Notification of Cleat Hill Feedstock Limited as a person with significant control on 7 October 2022
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11 Oct 2022 |
PSC07 |
Cessation of Bellevue Renewable Limited as a person with significant control on 7 October 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to Westbrook Farm Lullington Swadlincote DE12 8EE on 11 October 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr John Clifford Davison as a director on 7 October 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Neil Andrew Forster as a director on 7 October 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Duncan Murray Reid as a director on 7 October 2022
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11 Oct 2022 |
MR04 |
Satisfaction of charge 092756130002 in full
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11 Oct 2022 |
MR01 |
Registration of charge 092756130003, created on 7 October 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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28 Jul 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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17 Nov 2020 |
AA |
Accounts for a small company made up to 5 April 2020
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10 Nov 2020 |
AD02 |
Register inspection address has been changed from 15 Golden Square London W1F 9JG England to Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP
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09 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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30 Sep 2020 |
AP01 |
Appointment of Duncan Murray Reid as a director on 30 September 2020
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30 Sep 2020 |
TM01 |
Termination of appointment of Sebastian James Speight as a director on 30 September 2020
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23 Jul 2020 |
CH04 |
Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020
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14 Jul 2020 |
AP01 |
Appointment of Mr Neil Andrew Forster as a director on 9 July 2020
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