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NEWHOLME ENERGY LIMITED

Company number 12477721

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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)
05 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2024	PSC04	Change of details for Mr Edward James Powell as a person with significant control on 7 March 2023	View PDF Change of details for Mr Edward James Powell as a person with significant control on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CH01	Director's details changed for Mr Edward James Powell on 16 February 2024	View PDF Director's details changed for Mr Edward James Powell on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2023	MR01	Registration of charge 124777210001, created on 28 March 2023	View PDF Registration of charge 124777210001, created on 28 March 2023 - link opens in a new window - 28 pages (28 pages)
27 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	PSC07	Cessation of Karen Sharp as a person with significant control on 1 March 2022	View PDF Cessation of Karen Sharp as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2023	PSC01	Notification of Edward James Powell as a person with significant control on 1 March 2022	View PDF Notification of Edward James Powell as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Jun 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2022	AD01	Registered office address changed from Newholme Beamsley Skipton BD23 6HZ England to 14a the Grove Ilkley LS29 9EG on 25 January 2022	View PDF Registered office address changed from Newholme Beamsley Skipton BD23 6HZ England to 14a the Grove Ilkley LS29 9EG on 25 January 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2021	TM01	Termination of appointment of Ronald Mark Outlaw as a director on 19 October 2021	View PDF Termination of appointment of Ronald Mark Outlaw as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 23 February 2021 with updates	View PDF Confirmation statement made on 23 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2021	TM01	Termination of appointment of Karen Sharp as a director on 8 February 2021	View PDF Termination of appointment of Karen Sharp as a director on 8 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AP01	Appointment of Mr Ronald Mark Outlaw as a director on 8 February 2021	View PDF Appointment of Mr Ronald Mark Outlaw as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AP01	Appointment of Mr Edward James Powell as a director on 8 February 2021	View PDF Appointment of Mr Edward James Powell as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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NEWHOLME ENERGY LIMITED

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