CARE POWER (BURWELL HOLDCO) LIMITED
Company number 12028663
- Company Overview for CARE POWER (BURWELL HOLDCO) LIMITED (12028663)
- Filing history for CARE POWER (BURWELL HOLDCO) LIMITED (12028663)
- People for CARE POWER (BURWELL HOLDCO) LIMITED (12028663)
- More for CARE POWER (BURWELL HOLDCO) LIMITED (12028663)
| 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) |
|---|---|---|---|
| 09 Jan 2025 | AP03 | Appointment of Mr Neil Jordan as a secretary on 17 December 2024 | |
| 17 Dec 2024 | TM02 | Termination of appointment of Craig Mcginn as a secretary on 17 December 2024 | |
| 26 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 07 Aug 2024 | CERTNM |
Company name changed burwell power LIMITED\certificate issued on 07/08/24
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| 03 Jun 2024 | CS01 | Confirmation statement made on 2 June 2024 with no updates | |
| 29 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 02 Jun 2023 | CS01 | Confirmation statement made on 2 June 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 | |
| 06 Jun 2022 | CS01 | Confirmation statement made on 2 June 2022 with no updates | |
| 01 Mar 2022 | TM01 | Termination of appointment of Alan Henry Foy as a director on 28 February 2022 | |
| 29 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 02 Jun 2021 | CS01 | Confirmation statement made on 2 June 2021 with updates | |
| 16 Apr 2021 | AA01 | Previous accounting period shortened from 31 March 2021 to 31 December 2020 | |
| 06 Apr 2021 | AP01 | Appointment of Mr Gavin Urwin as a director on 31 March 2021 | |
| 06 Apr 2021 | TM01 | Termination of appointment of David Thompson as a director on 31 March 2021 | |
| 21 Oct 2020 | AP03 | Appointment of Mr Craig Mcginn as a secretary on 16 October 2020 | |
| 21 Oct 2020 | PSC07 | Cessation of Pigeon Capital Management 1 Limited as a person with significant control on 16 October 2020 | |
| 21 Oct 2020 | PSC02 | Notification of Care Assets Limited as a person with significant control on 16 October 2020 | |
| 21 Oct 2020 | TM01 | Termination of appointment of William Robert Stanton as a director on 16 October 2020 | |
| 21 Oct 2020 | AP01 | Appointment of Mr Alan Henry Foy as a director on 16 October 2020 | |
| 21 Oct 2020 | TM01 | Termination of appointment of Richard Barrington Stanton as a director on 16 October 2020 | |
| 21 Oct 2020 | AP01 | Appointment of Mr David Thompson as a director on 16 October 2020 |