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CARE POWER (BRENTWOOD) LIMITED

Company number 11516707

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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)
25 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
25 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
25 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
25 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
13 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with no updates
07 Aug 2024 CERTNM Company name changed brentwood energy storage LIMITED\certificate issued on 07/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-06
16 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
16 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
14 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
10 Mar 2023 CH01 Director's details changed for Mrs Gail Blain on 10 March 2023
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
29 Sep 2022 AA Full accounts made up to 31 December 2021
15 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with updates
01 Mar 2022 TM01 Termination of appointment of Alan Henry Foy as a director on 28 February 2022
17 Jan 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
10 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
10 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
10 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
10 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
22 Oct 2021 PSC07 Cessation of Anesco Asset Management Three Limited as a person with significant control on 22 October 2021
22 Oct 2021 PSC02 Notification of Care Assets Limited as a person with significant control on 22 October 2021
22 Oct 2021 TM01 Termination of appointment of Mark Ramsey Futyan as a director on 22 October 2021