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FAREHAM ENERGY RESERVE LIMITED

Company number 11707543

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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)
01 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with updates
01 Dec 2023 AA Micro company accounts made up to 31 March 2023
26 Jan 2023 CH01 Director's details changed for Mr Robert David John Orrett on 26 January 2023
26 Jan 2023 CH01 Director's details changed for Mr James Peter Divall on 26 January 2023
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
05 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
18 Feb 2022 AP01 Appointment of Mr Robert David John Orrett as a director on 15 February 2022
04 Jan 2022 AA Micro company accounts made up to 31 March 2021
08 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
05 Nov 2021 TM01 Termination of appointment of Clare Pestell as a director on 21 October 2021
08 Sep 2021 AP01 Appointment of Mr James Peter Divall as a director on 22 July 2021
08 Sep 2021 TM01 Termination of appointment of Paul Antony Matravers as a director on 22 July 2021
24 Mar 2021 AA01 Current accounting period shortened from 30 June 2021 to 31 March 2021
11 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
03 Dec 2020 MR01 Registration of charge 117075430002, created on 1 December 2020
11 Nov 2020 MR01 Registration of charge 117075430001, created on 20 October 2020
01 Oct 2020 PSC02 Notification of Ssdc Opium Power Limited as a person with significant control on 10 July 2020
01 Oct 2020 PSC07 Cessation of Balanced Grid Works Limited as a person with significant control on 10 July 2020
07 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Aug 2020 AD01 Registered office address changed from Maltravers Place Petters Way Yeovil BA20 1SH England to Maltravers House Petters Way Yeovil BA20 1SH on 3 August 2020
29 Jul 2020 AP01 Appointment of Mr Paul Antony Matravers as a director on 27 July 2020
27 Jul 2020 AP01 Appointment of Ms Clare Pestell as a director on 10 July 2020
23 Jul 2020 TM01 Termination of appointment of Tina Lesley Smith as a director on 10 July 2020
23 Jul 2020 AD01 Registered office address changed from 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom to Maltravers Place Petters Way Yeovil BA20 1SH on 23 July 2020
23 Jul 2020 TM01 Termination of appointment of Robert Newberry as a director on 10 July 2020