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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05 Jul 2024 |
CERTNM |
Company name changed on-power holdings LTD\certificate issued on 05/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-03
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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08 Feb 2024 |
TM01 |
Termination of appointment of Jonathan Michael Billingham as a director on 8 February 2024
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24 Jan 2024 |
AP01 |
Appointment of Mr Wayne Kingston as a director on 24 January 2024
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19 Jun 2023 |
AD01 |
Registered office address changed from Uni 8, Key Point Lower Keys Business Park Hednesford Cannock WS12 2FS England to Unit 8, Key Point Lower Keys Business Park Hednesford Cannock WS12 2FS on 19 June 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from The Beeches Stourbridge Road Bridgnorth Shropshire WV15 6AQ United Kingdom to Uni 8, Key Point Lower Keys Business Park Hednesford Cannock WS12 2FS on 19 June 2023
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29 Mar 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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28 Mar 2023 |
PSC07 |
Cessation of Anthony John Round as a person with significant control on 27 March 2023
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28 Mar 2023 |
PSC02 |
Notification of Jtwkw Ltd as a person with significant control on 27 March 2023
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28 Mar 2023 |
PSC07 |
Cessation of Karen Louise Kingston as a person with significant control on 27 March 2023
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28 Mar 2023 |
PSC07 |
Cessation of Jonathan Michael Billingham as a person with significant control on 27 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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22 Dec 2022 |
AP01 |
Appointment of Mrs Karen Louise Kingston as a director on 21 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Anthony John Round as a director on 19 December 2022
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jun 2022 |
MR04 |
Satisfaction of charge 111803380001 in full
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21 Jun 2022 |
MR01 |
Registration of charge 111803380002, created on 20 June 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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03 Aug 2021 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 March 2022
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11 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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