Advanced company searchLink opens in new window

PARTRIDGE HILL HYBRID ENERGY LIMITED

Company number 09297114

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2019 DS01 Application to strike the company off the register
08 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
08 Oct 2018 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
29 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
16 Mar 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/17
08 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
05 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-27
20 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
25 Jan 2017 AP01 Appointment of Mr Christopher George Mutter as a director on 17 January 2017
25 Jan 2017 AP01 Appointment of Mr Stephen Frank Shine as a director on 17 January 2017
25 Jan 2017 TM01 Termination of appointment of Jeremy David Cross as a director on 3 January 2017
22 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
28 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
07 Jul 2016 TM01 Termination of appointment of Delvin Martin Lane as a director on 30 June 2016
15 Jun 2016 AP01 Appointment of Mr Delvin Martin Lane as a director on 31 May 2016
14 Jun 2016 TM01 Termination of appointment of Timothy Payne as a director on 31 May 2016
14 Jun 2016 TM01 Termination of appointment of Adrian John Pike as a director on 31 May 2016
13 Jun 2016 AP01 Appointment of Kevin Clifford Mouatt as a director on 31 May 2016
12 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
16 Apr 2015 CERTNM Company name changed anesco asset management fifteen LIMITED\certificate issued on 16/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-15
15 Apr 2015 AP01 Appointment of Mr Jeremy David Cross as a director on 15 April 2015
15 Apr 2015 TM02 Termination of appointment of Jeremy David Cross as a secretary on 15 April 2015