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BROCKHOLES COMMUNITY ENERGY LIMITED

Company number 10854062

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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)
10 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
08 Apr 2024 AD01 Registered office address changed from 91 Charlotte Street London W1T 4PX England to 10-12 Bourlet Close London W1W 7BR on 8 April 2024
07 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
26 Jul 2023 AD01 Registered office address changed from 91 Charlotte Street London W1T 4PX England to 91 Charlotte Street London W1T 4PX on 26 July 2023
26 Jul 2023 AD01 Registered office address changed from 10-12 Bourlet Close London W1W 7BR England to 91 Charlotte Street London W1T 4PX on 26 July 2023
11 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
12 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Jul 2021 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 10-12 Bourlet Close London W1W 7BR on 30 July 2021
19 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
12 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
14 Aug 2020 AD01 Registered office address changed from First Floor 14 City Road London EC1Y 2AA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 August 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Sep 2019 MA Memorandum and Articles of Association
23 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 13/10/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The transaction contemplated is for benefit of and in the interests of the company hereby approved/ directors of the company are authorised 13/10/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Aug 2019 CS01 Confirmation statement made on 5 July 2019 with updates
24 Jun 2019 MR04 Satisfaction of charge 108540620001 in full
18 Feb 2019 AA01 Current accounting period shortened from 31 July 2019 to 31 March 2019
22 Jan 2019 AA Micro company accounts made up to 31 July 2018
09 Jan 2019 AD01 Registered office address changed from Overmoor Farm Neston Corsham SN13 9TZ United Kingdom to First Floor 14 City Road London EC1Y 2AA on 9 January 2019
09 Jan 2019 PSC02 Notification of E3 Wind Limited as a person with significant control on 21 December 2018
09 Jan 2019 PSC07 Cessation of Mongoose Projects Limited as a person with significant control on 21 December 2018