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CARE POWER (BURWELL 1) LIMITED

Company number 11110483

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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)
11 Oct 2024 AA Full accounts made up to 31 December 2023
07 Aug 2024 CERTNM Company name changed east anglia grid storage one LIMITED\certificate issued on 07/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-06
04 Apr 2024 MR04 Satisfaction of charge 111104830001 in full
13 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
10 Mar 2023 CH01 Director's details changed for Mrs Gail Blain on 10 March 2023
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
01 Dec 2022 AP01 Appointment of Mrs Gail Blain as a director on 1 December 2022
01 Dec 2022 TM01 Termination of appointment of Gavin Urwin as a director on 1 December 2022
12 Oct 2022 AA Full accounts made up to 31 December 2021
01 Mar 2022 TM01 Termination of appointment of Alan Henry Foy as a director on 28 February 2022
13 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
09 Sep 2021 MR01 Registration of charge 111104830001, created on 3 September 2021
16 Apr 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
06 Apr 2021 AP01 Appointment of Mr Gavin Urwin as a director on 31 March 2021
06 Apr 2021 TM01 Termination of appointment of David Thompson as a director on 31 March 2021
14 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
21 Oct 2020 PSC05 Change of details for Cambridge Power Limited as a person with significant control on 16 October 2020
21 Oct 2020 AP03 Appointment of Mr Craig Alan Mcginn as a secretary on 16 October 2020
21 Oct 2020 TM01 Termination of appointment of William Robert Stanton as a director on 16 October 2020
21 Oct 2020 TM01 Termination of appointment of Richard Barrington Stanton as a director on 16 October 2020
21 Oct 2020 AP01 Appointment of Mr David Thompson as a director on 16 October 2020
21 Oct 2020 AP01 Appointment of Mr Alan Henry Foy as a director on 16 October 2020
21 Oct 2020 AP01 Appointment of Mr Timothy James Mortlock as a director on 16 October 2020