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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23 Jan 2025 |
AD01 |
Registered office address changed from 16 West Borough Wimborne Dorset BH21 1NG United Kingdom to Lindarets House Spring Lane Ringwood Hampshire BH24 3FH on 23 January 2025
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07 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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31 Oct 2024 |
MR01 |
Registration of charge 109887220008, created on 30 October 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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18 Jul 2024 |
CH01 |
Director's details changed for Tjiwolt Wierda on 1 January 2024
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18 Jul 2024 |
CH01 |
Director's details changed for Mr Julien Christian Jean-Louis Dugenétay on 1 January 2024
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22 May 2024 |
MR01 |
Registration of charge 109887220003, created on 21 May 2024
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22 May 2024 |
MR01 |
Registration of charge 109887220004, created on 21 May 2024
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22 May 2024 |
MR01 |
Registration of charge 109887220005, created on 21 May 2024
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22 May 2024 |
MR01 |
Registration of charge 109887220006, created on 21 May 2024
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22 May 2024 |
MR01 |
Registration of charge 109887220007, created on 21 May 2024
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16 May 2024 |
MR01 |
Registration of charge 109887220001, created on 15 May 2024
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16 May 2024 |
MR01 |
Registration of charge 109887220002, created on 15 May 2024
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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03 Mar 2023 |
PSC02 |
Notification of Limekiln Holdco Limited as a person with significant control on 24 February 2023
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03 Mar 2023 |
PSC07 |
Cessation of Infinergy Limited as a person with significant control on 24 February 2023
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02 Mar 2023 |
PSC05 |
Change of details for Infinergy Limited as a person with significant control on 23 December 2022
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02 Mar 2023 |
PSC07 |
Cessation of Boralex Development (Scotland) Limited as a person with significant control on 23 December 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jul 2022 |
AP01 |
Appointment of Mr Julien Christian Jean-Louis Dugenétay as a director on 4 July 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Sophie Annick Paule Delasnerie as a director on 4 July 2022
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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25 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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