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CONISTON ENERGY LIMITED

Company number 11212036

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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 Dec 2024 AP01 Appointment of Mr Edward Henry Binder as a director on 10 December 2024
20 Nov 2024 TM01 Termination of appointment of Adrian Leslie Brent as a director on 8 November 2024
18 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
18 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/24
18 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/24
22 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
20 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
30 Jan 2023 AA Micro company accounts made up to 30 April 2022
01 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with updates
25 Jan 2022 AA Micro company accounts made up to 30 April 2021
17 Jun 2021 AA01 Previous accounting period extended from 28 February 2021 to 30 April 2021
12 May 2021 PSC07 Cessation of Oxford Cloud Technology Holdings Ltd as a person with significant control on 11 May 2021
12 May 2021 PSC02 Notification of Valda Energy Group Limited as a person with significant control on 11 May 2021
12 May 2021 AD01 Registered office address changed from C/O Critchleys Llp, Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to Unit 11 Talisman Business Centre Talisman Road Bicester OX26 6HR on 12 May 2021
12 May 2021 TM01 Termination of appointment of Daniel Swift Maitland as a director on 11 May 2021
12 May 2021 AP01 Appointment of Mr Charles Kenneth Crossley Cooke as a director on 11 May 2021
12 May 2021 AP01 Appointment of Mr Adrian Leslie Brent as a director on 11 May 2021
12 May 2021 AP01 Appointment of Mr Steven Llewellyn James as a director on 11 May 2021
29 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with updates
26 Nov 2020 AA Micro company accounts made up to 29 February 2020
24 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
18 Nov 2019 AA Micro company accounts made up to 28 February 2019
21 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
19 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-19
  • GBP 100