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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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Mar 2023 |
PSC01 |
Notification of Peter Harvey Boys as a person with significant control on 22 November 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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02 Nov 2022 |
AP01 |
Appointment of Mr Peter Harvey Boys as a director on 28 October 2022
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02 Nov 2022 |
CERTNM |
Company name changed H2O power 3 LTD\certificate issued on 02/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-28
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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15 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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22 Mar 2021 |
PSC07 |
Cessation of Wendy Campbell-Lendrum as a person with significant control on 18 March 2021
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22 Mar 2021 |
TM01 |
Termination of appointment of Wendy Campbell-Lendrum as a director on 18 March 2021
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-08
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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05 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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05 Nov 2019 |
PSC01 |
Notification of Wendy Campbell-Lendrum as a person with significant control on 5 November 2019
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05 Nov 2019 |
PSC04 |
Change of details for Mr Ewan William Campbell-Lendrum as a person with significant control on 5 November 2019
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05 Nov 2019 |
AP01 |
Appointment of Mrs Wendy Campbell-Lendrum as a director on 5 November 2019
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05 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-04
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11 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with updates
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08 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with updates
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11 Oct 2017 |
AA01 |
Current accounting period extended from 31 October 2018 to 31 December 2018
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