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 Oct 2024 |
MA |
Memorandum and Articles of Association
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: conflict of interest 25/09/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Oct 2024 |
CERTNM |
Company name changed business power and gas LIMITED\certificate issued on 08/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-08
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02 Oct 2024 |
MR01 |
Registration of charge 095230240003, created on 25 September 2024
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03 Sep 2024 |
MR04 |
Satisfaction of charge 095230240001 in full
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10 May 2024 |
AA |
Full accounts made up to 30 September 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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28 Dec 2023 |
MR01 |
Registration of charge 095230240002, created on 19 December 2023
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15 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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09 Dec 2022 |
PSC04 |
Change of details for Mr Dale Russell Shaun Priestley as a person with significant control on 9 December 2022
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09 Dec 2022 |
PSC07 |
Cessation of Ehg Limited as a person with significant control on 9 December 2022
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04 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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29 Oct 2021 |
PSC01 |
Notification of Dale Russell Shaun Priestley as a person with significant control on 29 October 2021
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13 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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06 Oct 2020 |
AA |
Full accounts made up to 30 September 2019
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04 Sep 2020 |
MR01 |
Registration of charge 095230240001, created on 4 September 2020
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22 Jul 2020 |
CH01 |
Director's details changed for Mr Dale Russell Shaun Priestley on 22 July 2020
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22 Jul 2020 |
CH01 |
Director's details changed for Mr Christopher Michael Jones on 22 July 2020
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29 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 June 2019
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20 May 2020 |
AP01 |
Appointment of Mr Michael Edward Abbott as a director on 20 May 2020
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20 May 2020 |
TM01 |
Termination of appointment of Michael Edward Abbott as a director on 20 May 2020
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12 Feb 2020 |
PSC02 |
Notification of Ehg Limited as a person with significant control on 1 October 2019
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