Companies House does not verify the accuracy of the information filed

HOLDITCH POWER LIMITED

Company number 12570831

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
21 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
21 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 33 pages (33 pages)
21 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 32 pages (32 pages)
31 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
01 May 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 24 April 2022	View PDF Second filing of Confirmation Statement dated 24 April 2022 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 24 April 2021	View PDF Second filing of Confirmation Statement dated 24 April 2021 - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
13 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 32 pages (32 pages)
13 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
06 May 2022	CS01	24/04/22 Statement of Capital gbp 500100 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 14/11/22	View PDF 24/04/22 Statement of Capital gbp 500100 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 14/11/22 - link opens in a new window - 6 pages (6 pages)
30 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 24 April 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 14/11/22	View PDF Confirmation statement made on 24 April 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 14/11/22 - link opens in a new window - 6 pages (6 pages)
01 Apr 2021	PSC02	Notification of Frp Mercia Holdco 2 Limited as a person with significant control on 5 March 2021	View PDF Notification of Frp Mercia Holdco 2 Limited as a person with significant control on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	PSC07	Cessation of Advica Holdings Limited as a person with significant control on 5 March 2021	View PDF Cessation of Advica Holdings Limited as a person with significant control on 5 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AP03	Appointment of Mr William John Aiken as a secretary on 9 March 2021	View PDF Appointment of Mr William John Aiken as a secretary on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr Graham Edward White as a director on 5 March 2021	View PDF Appointment of Mr Graham Edward White as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	TM01	Termination of appointment of Resolve Resources Limited as a director on 5 March 2021	View PDF Termination of appointment of Resolve Resources Limited as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

HOLDITCH POWER LIMITED

Filter by category