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TOUCAN ENERGY HOLDINGS LIMITED

Company number 10480747

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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)
15 Apr 2024 RP05 Registered office address changed to PO Box 4385, 10480747 - Companies House Default Address, Cardiff, CF14 8LH on 15 April 2024
13 Jan 2024 TM01 Termination of appointment of John Anthony King as a director on 9 January 2024
12 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2023 AP01 Appointment of Mr John Anthony King as a director on 23 March 2023
01 Feb 2023 TM01 Termination of appointment of Ian Walsh as a director on 31 January 2023
27 Jan 2023 AD01 Registered office address changed from The Quay 30 Channel Way Ocean Village Southampton SO14 3TG England to 55 Ludgate Hill London EC4M 7JW on 27 January 2023
19 Jan 2023 CS01 Confirmation statement made on 15 November 2022 with no updates
30 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with updates
18 Feb 2021 PSC01 Notification of Liam James Kavanagh as a person with significant control on 17 February 2021
18 Feb 2021 PSC07 Cessation of Toucan Energy Holdings 1 Limited as a person with significant control on 17 February 2021
09 Feb 2021 AA Group of companies' accounts made up to 31 December 2019
05 Jan 2021 AD01 Registered office address changed from The French Quarter 114 High Street Southampton SO14 2AA United Kingdom to The Quay 30 Channel Way Ocean Village Southampton SO14 3TG on 5 January 2021
03 Dec 2020 CS01 Confirmation statement made on 15 November 2020 with updates
18 Nov 2020 PSC02 Notification of Toucan Energy Holdings 1 Limited as a person with significant control on 13 November 2020
18 Nov 2020 PSC07 Cessation of Liam James Kavanagh as a person with significant control on 13 November 2020
14 Aug 2020 TM01 Termination of appointment of Liam James Kavanagh as a director on 25 July 2020
21 Feb 2020 AP01 Appointment of Mr Ian Walsh as a director on 6 February 2020
21 Feb 2020 TM01 Termination of appointment of Andrew Paul Williams as a director on 6 February 2020
19 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
23 Oct 2019 CH01 Director's details changed for Mr Andrew Paul Williams on 30 April 2019
23 Oct 2019 CH01 Director's details changed for Mr Liam James Kavanagh on 30 April 2019
23 Oct 2019 PSC04 Change of details for Mr Liam James Kavanagh as a person with significant control on 30 April 2019
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jun 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018