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ENERGY DESTINATIONS LIMITED

Company number 09800267

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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)
09 Jan 2018 PSC04 Change of details for Mrs Emily Davey as a person with significant control on 9 January 2018
24 Nov 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
15 Aug 2017 CH01 Director's details changed for Mrs Emily Jane Davey on 15 August 2017
15 Aug 2017 CH03 Secretary's details changed for Mrs Emily Davey on 15 August 2017
15 Aug 2017 PSC04 Change of details for Mrs Emily Davey as a person with significant control on 15 August 2017
15 Aug 2017 AD01 Registered office address changed from C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 15 August 2017
15 Aug 2017 PSC04 Change of details for Mr Edward Jonathan Davey as a person with significant control on 15 August 2017
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Jun 2017 TM01 Termination of appointment of Edward Jonathan Davey as a director on 12 June 2017
03 Nov 2016 CS01 Confirmation statement made on 29 September 2016 with updates
29 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-29
  • GBP 100