DISTRIBUTED POWER HOLDINGS LIMITED
Company number 12011629
- Company Overview for DISTRIBUTED POWER HOLDINGS LIMITED (12011629)
- Filing history for DISTRIBUTED POWER HOLDINGS LIMITED (12011629)
- People for DISTRIBUTED POWER HOLDINGS LIMITED (12011629)
- More for DISTRIBUTED POWER HOLDINGS LIMITED (12011629)
| 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) |
|---|---|---|---|
| 30 Oct 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 07 May 2024 | CS01 | Confirmation statement made on 7 May 2024 with no updates | |
| 10 Feb 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 12 May 2023 | CS01 | Confirmation statement made on 11 May 2023 with no updates | |
| 18 Apr 2023 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 13 Apr 2023 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 01 Feb 2023 | AP03 | Appointment of Elizabeth Alexandra Oldroyd as a secretary on 31 January 2023 | |
| 01 Feb 2023 | TM02 | Termination of appointment of Pia Lauren Tapley as a secretary on 31 January 2023 | |
| 11 Jul 2022 | CS01 | Confirmation statement made on 21 May 2022 with no updates | |
| 05 Jul 2022 | PSC02 | Notification of Reserve Power Holdings (Jersey) Limited as a person with significant control on 18 April 2020 | |
| 05 Jul 2022 | PSC09 | Withdrawal of a person with significant control statement on 5 July 2022 | |
| 23 Mar 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 Mar 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 21 Jan 2022 | AD01 | Registered office address changed from 1030 Centre Park Centre Park Slutchers Lane Warrington WA1 1QL England to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 21 January 2022 | |
| 21 Jan 2022 | AD01 | Registered office address changed from 5th Floor 53-54 Grosvenor Street London W1K 3HU United Kingdom to 1030 Centre Park Centre Park Slutchers Lane Warrington WA1 1QL on 21 January 2022 | |
| 05 Jul 2021 | AA01 | Previous accounting period shortened from 30 June 2021 to 31 December 2020 | |
| 30 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 29 Jun 2021 | CS01 | Confirmation statement made on 21 May 2021 with updates | |
| 17 Feb 2021 | AA01 | Previous accounting period extended from 31 May 2020 to 30 June 2020 | |
| 07 Jul 2020 | CS01 | Confirmation statement made on 21 May 2020 with updates | |
| 20 Apr 2020 | PSC08 | Notification of a person with significant control statement | |
| 17 Apr 2020 | TM01 | Termination of appointment of Thomas James Vince as a director on 17 April 2020 | |
| 17 Apr 2020 | TM02 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 17 April 2020 | |
| 17 Apr 2020 | PSC07 | Cessation of Norose Company Secretarial Services Limited as a person with significant control on 17 April 2020 | |
| 17 Apr 2020 | AP01 | Appointment of Mr Rory John Quinlan as a director on 17 April 2020 |