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ETHICAL POWER GROUP HOLDINGS LTD

Company number 10691392

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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)
03 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
26 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
26 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
26 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
26 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
08 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
20 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
20 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
20 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
19 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
18 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
06 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
24 Nov 2021 MR01 Registration of charge 106913920001, created on 16 November 2021
24 Nov 2021 MR01 Registration of charge 106913920002, created on 16 November 2021
16 Nov 2021 PSC02 Notification of Hive Ethical Holdings Limited as a person with significant control on 4 January 2021
16 Nov 2021 PSC07 Cessation of Thomas Kneen as a person with significant control on 4 January 2021
15 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 26 March 2021
01 Nov 2021 AA01 Current accounting period extended from 31 October 2021 to 31 March 2022
13 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
09 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 15/11/21
30 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
27 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
28 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with updates
07 Feb 2019 AA Total exemption full accounts made up to 30 April 2018