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HENWOOD POWER LIMITED

Company number 10208325

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 May 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Nov 2020	TM01	Termination of appointment of Christopher Hamilton Carlson as a director on 5 November 2020	View PDF Termination of appointment of Christopher Hamilton Carlson as a director on 5 November 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	CH01	Director's details changed for Mr Matthew Tucker on 17 August 2020	View PDF Director's details changed for Mr Matthew Tucker on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jul 2018	PSC05	Change of details for Apus Energy Limited as a person with significant control on 26 February 2018	View PDF Change of details for Apus Energy Limited as a person with significant control on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with updates	View PDF Confirmation statement made on 31 May 2018 with updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	AP01	Appointment of Mr Christopher Hamilton Carlson as a director on 18 April 2018	View PDF Appointment of Mr Christopher Hamilton Carlson as a director on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	TM01	Termination of appointment of Matthew George Setchell as a director on 18 April 2018	View PDF Termination of appointment of Matthew George Setchell as a director on 18 April 2018 - link opens in a new window - 1 page (1 page)
18 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-15 - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	AD01	Registered office address changed from First Floor 18 Park Place Cardiff CF10 3DQ United Kingdom to Fourth Floor 2 Kingsway Cardiff CF10 3FD on 26 February 2018	View PDF Registered office address changed from First Floor 18 Park Place Cardiff CF10 3DQ United Kingdom to Fourth Floor 2 Kingsway Cardiff CF10 3FD on 26 February 2018 - link opens in a new window - 1 page (1 page)
20 Jul 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	TM01	Termination of appointment of Tim James Senior as a director on 12 October 2016	View PDF Termination of appointment of Tim James Senior as a director on 12 October 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2016	AP01	Appointment of Mr Matthew George Setchell as a director on 12 October 2016	View PDF Appointment of Mr Matthew George Setchell as a director on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-01 GBP 1 - link opens in a new window - 7 pages (7 pages)

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HENWOOD POWER LIMITED

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