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NELSON BIOGAS LIMITED

Company number 11189721

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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)
12 Mar 2022 PSC05 Change of details for Acorn Bioenergy Limited as a person with significant control on 12 March 2022
12 Mar 2022 AD01 Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England to First Floor 5 Fleet Place London EC4M 7rd on 12 March 2022
12 Mar 2022 CH01 Director's details changed for Mr Henry Roscoe Townshend on 10 March 2022
09 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
16 Dec 2021 AA Accounts for a dormant company made up to 28 February 2021
15 Dec 2021 TM01 Termination of appointment of Paul David Thompson as a director on 15 October 2021
30 Jul 2021 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
14 Jul 2021 CH01 Director's details changed for Mr Henry Roscoe Townshend on 14 July 2021
09 Jul 2021 AP01 Appointment of Mr Henry Roscoe Townshend as a director on 9 July 2021
04 Mar 2021 AP01 Appointment of Julian Paul Harris as a director on 26 February 2021
02 Mar 2021 AP01 Appointment of Mark David White as a director on 26 February 2021
02 Mar 2021 TM01 Termination of appointment of Ravinder Ruby Jones as a director on 26 February 2021
09 Feb 2021 AA Accounts for a dormant company made up to 28 February 2020
03 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with updates
06 Oct 2020 PSC07 Cessation of Qila Holdings Limited as a person with significant control on 2 September 2020
06 Oct 2020 PSC02 Notification of Acorn Bioenergy Limited as a person with significant control on 2 September 2020
22 Sep 2020 AD01 Registered office address changed from 17 Carlton House Terrace Carlton House Terrace Animatrix Founders, 3rd Floor London SW1Y 5AH England to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 22 September 2020
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with updates
31 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
02 Sep 2019 AD01 Registered office address changed from Victoria House 49 Clarendon Road Watford WD17 1HP United Kingdom to 17 Carlton House Terrace Carlton House Terrace Animatrix Founders, 3rd Floor London SW1Y 5AH on 2 September 2019
11 Mar 2019 PSC07 Cessation of Qila Biogas Limited as a person with significant control on 28 February 2019
11 Mar 2019 PSC02 Notification of Qila Holdings Limited as a person with significant control on 28 February 2019
26 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
06 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-06
  • GBP 1