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NORTH LANARKSHIRE BIO POWER LIMITED

Company number 10215713

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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 Aug 2024 AA Micro company accounts made up to 29 November 2023
17 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
05 Mar 2024 AD01 Registered office address changed from Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd United Kingdom to 1B the Dairy Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE on 5 March 2024
15 Jan 2024 PSC07 Cessation of Cogen Limited as a person with significant control on 18 December 2023
15 Jan 2024 PSC01 Notification of Ian Charles Brooking as a person with significant control on 18 December 2023
24 Aug 2023 AA Accounts for a small company made up to 29 November 2022
20 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
28 Feb 2023 AA Accounts for a small company made up to 30 November 2021
28 Nov 2022 AA01 Previous accounting period shortened from 30 November 2021 to 29 November 2021
26 Aug 2022 AA Accounts for a small company made up to 30 November 2020
17 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
08 Jun 2021 AA01 Previous accounting period extended from 30 June 2020 to 30 November 2020
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
19 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
08 Jan 2020 AA Accounts for a dormant company made up to 30 June 2019
17 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
01 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
16 Nov 2018 PSC02 Notification of Cogen Limited as a person with significant control on 15 November 2018
16 Nov 2018 PSC07 Cessation of Ian Charles Brooking as a person with significant control on 15 November 2018
07 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
07 Jun 2018 AD04 Register(s) moved to registered office address Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd
12 Jan 2018 PSC04 Change of details for Mr Ian Charles Brooking as a person with significant control on 25 October 2017
19 Dec 2017 TM01 Termination of appointment of Susan Shardlow as a director on 12 December 2017
06 Nov 2017 CH01 Director's details changed for Mr Ian Charles Brooking on 25 October 2017