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NEW STREAM RENEWABLES MARNHAM LTD

Company number 12128710

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2024	PSC04	Change of details for Mr Charles Peter Ward as a person with significant control on 8 January 2024	View PDF Change of details for Mr Charles Peter Ward as a person with significant control on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Aug 2024	CH01	Director's details changed for Mr Charles Peter Ward on 8 January 2024	View PDF Director's details changed for Mr Charles Peter Ward on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Aug 2024	CH01	Director's details changed for Mr Gareth Goodall on 8 January 2024	View PDF Director's details changed for Mr Gareth Goodall on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AD01	Registered office address changed from 4 Charlecote Mews Staple Gardens Winchester SO23 8SR United Kingdom to 22-26 King Street King's Lynn Norfolk PE30 1HJ on 29 May 2024	View PDF Registered office address changed from 4 Charlecote Mews Staple Gardens Winchester SO23 8SR United Kingdom to 22-26 King Street King's Lynn Norfolk PE30 1HJ on 29 May 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Apr 2024	CH01	Director's details changed for Mr Gareth Goodall on 15 November 2023	View PDF Director's details changed for Mr Gareth Goodall on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	AP01	Appointment of Mr Gareth Goodall as a director on 31 August 2023	View PDF Appointment of Mr Gareth Goodall as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with updates	View PDF Confirmation statement made on 29 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2023	PSC04	Change of details for Mr Charles Peter Ward as a person with significant control on 7 February 2023	View PDF Change of details for Mr Charles Peter Ward as a person with significant control on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	CH01	Director's details changed for Mr Charles Peter Ward on 7 February 2023	View PDF Director's details changed for Mr Charles Peter Ward on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with updates	View PDF Confirmation statement made on 29 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2020	CS01	Confirmation statement made on 29 July 2020 with updates	View PDF Confirmation statement made on 29 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-12 - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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NEW STREAM RENEWABLES MARNHAM LTD

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