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ENERGY ASSETS FIBRE NETWORKS LIMITED

Company number 10326097

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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)
25 Nov 2024 AD01 Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU England to Arkwright House, 2 Arkwright Court Commercial Road Darwen Lancashire BB3 0FG on 25 November 2024
23 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
23 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
23 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
23 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
16 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with updates
21 Mar 2024 MR04 Satisfaction of charge 103260970001 in full
14 Mar 2024 AAMD Amended audit exemption subsidiary accounts made up to 31 March 2023
04 Mar 2024 AAMD Amended audit exemption subsidiary accounts made up to 31 March 2023
15 Feb 2024 PSC07 Cessation of Energy Assets Midco Limited as a person with significant control on 22 January 2024
15 Feb 2024 PSC02 Notification of Energy Assets Networks Financing Limited as a person with significant control on 22 January 2024
23 Jan 2024 MR01 Registration of charge 103260970002, created on 19 January 2024
30 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
30 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
30 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
30 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
17 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
13 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
13 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
13 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
13 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
18 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
04 May 2022 AP01 Appointment of Mr David Michael Taylor as a director on 4 May 2022
04 May 2022 TM01 Termination of appointment of Luca Sutera as a director on 4 May 2022
18 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021