Company Results (links open in a new window)
|
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)
|
|
23 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
15 Nov 2024 |
PSC05 |
Change of details for Mill Hill Clean Carbon Limited as a person with significant control on 1 November 2024
|
|
|
15 Nov 2024 |
AD01 |
Registered office address changed from Riverbank House C/O Landmark Power Holdings Limited Putney Bridge Approach London SW6 3JD England to Chester House C/O Landmark Power Holdings Limited Fulham High Street London SW6 3JA on 15 November 2024
|
|
|
15 Nov 2024 |
CH01 |
Director's details changed for Sir George Reresby Sacheverell Sitwell on 1 November 2024
|
|
|
15 Nov 2024 |
CH01 |
Director's details changed for Mr Christopher Edwin Fry on 1 November 2024
|
|
|
15 Nov 2024 |
CH01 |
Director's details changed for Mr Michael Avison on 1 November 2024
|
|
|
01 Aug 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
|
|
|
31 Jul 2024 |
PSC02 |
Notification of Mill Hill Clean Carbon Limited as a person with significant control on 15 September 2023
|
|
|
31 Jul 2024 |
PSC07 |
Cessation of Reliance Energy Limited as a person with significant control on 15 September 2023
|
|
|
31 Jul 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 March 2024
|
|
|
18 Sep 2023 |
AD01 |
Registered office address changed from Riverbank House C/O Landmark Power Holdings Limited Riverbank House London SW6 3JD England to Riverbank House C/O Landmark Power Holdings Limited Putney Bridge Approach London SW6 3JD on 18 September 2023
|
|
|
18 Sep 2023 |
TM01 |
Termination of appointment of Neil Drake as a director on 15 September 2023
|
|
|
18 Sep 2023 |
AD01 |
Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to Riverbank House C/O Landmark Power Holdings Limited Riverbank House London SW6 3JD on 18 September 2023
|
|
|
18 Sep 2023 |
AP01 |
Appointment of Mr Christopher Edwin Fry as a director on 15 September 2023
|
|
|
18 Sep 2023 |
AP01 |
Appointment of Sir George Sitwell as a director on 15 September 2023
|
|
|
18 Sep 2023 |
AP01 |
Appointment of Mr Michael Avison as a director on 15 September 2023
|
|
|
12 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
|
|
|
18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
|
|
|
22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
|
|
|
22 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
|
|
|
22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
|
|
|
04 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
02 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
|
|
|
17 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
|
|
|
07 May 2020 |
CH01 |
Director's details changed for Mr Neil Drake on 4 May 2020
|
|