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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09 Sep 2024 |
PSC04 |
Change of details for Mrs Gaynor Mcgirr as a person with significant control on 9 September 2024
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28 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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04 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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04 Aug 2022 |
PSC01 |
Notification of Gaynor Mcgirr as a person with significant control on 20 October 2021
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04 Aug 2022 |
PSC07 |
Cessation of Peter Thomas Mcfarlane Mcgirr as a person with significant control on 20 October 2021
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Jan 2022 |
CERTNM |
Company name changed buy business energy LIMITED\certificate issued on 25/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-24
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20 Oct 2021 |
AP01 |
Appointment of Gaynor Mcgirr as a director on 13 October 2021
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17 Oct 2021 |
TM02 |
Termination of appointment of Peter Mcgirr as a secretary on 13 October 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Peter Thomas Mcfarlane Mcgirr as a director on 13 October 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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27 Jul 2021 |
CH01 |
Director's details changed for Mr Peter Thomas Mcfarlane Mcgirr on 20 July 2021
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27 Jul 2021 |
CH03 |
Secretary's details changed for Mr Peter Mcgirr on 20 July 2021
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27 Jul 2021 |
PSC04 |
Change of details for Mr Peter Thomas Mcfarlane Mcgirr as a person with significant control on 20 July 2021
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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21 May 2020 |
AD01 |
Registered office address changed from , 65 High Street, Gateshead, NE8 2AP, United Kingdom to Former Coroners Court Close Newcastle upon Tyne NE1 3RQ on 21 May 2020
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-11
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13 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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08 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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30 Jul 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with updates
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