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MARGAV RENEWABLES LTD

Company number 12580649

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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)
27 Sep 2024 AD01 Registered office address changed from Unit 13 Riverside Ind Est. Power Station Road Rugeley Staffordshire WS15 2YR United Kingdom to 7-8 Kimberley Business Park Kimberley Way Brereton Rugeley Staffordshire WS15 1RE on 27 September 2024
07 Jun 2024 AD01 Registered office address changed from Unit 13 Power Station Road Rugeley WS15 2YR England to Unit 13 Riverside Ind Est. Power Station Road Rugeley Staffordshire WS15 2YR on 7 June 2024
05 Jun 2024 CS01 Confirmation statement made on 17 May 2024 with updates
05 Jun 2024 AD01 Registered office address changed from Venture Point, Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UZ England to Unit 13 Power Station Road Rugeley WS15 2YR on 5 June 2024
23 May 2024 AA Unaudited abridged accounts made up to 30 April 2024
20 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
19 Apr 2024 AA Accounts for a dormant company made up to 30 April 2023
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2024 CH01 Director's details changed for Mr Matthew William Gavin on 15 January 2024
18 Sep 2023 AD01 Registered office address changed from 4 Leafenden Avenue Burntwood WS7 4UY England to Venture Point, Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UZ on 18 September 2023
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with updates
01 Feb 2023 CERTNM Company name changed acm contracting LTD\certificate issued on 01/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-31
01 Feb 2023 PSC01 Notification of Thomas David Marshall as a person with significant control on 31 January 2023
01 Feb 2023 PSC01 Notification of Matthew William Gavin as a person with significant control on 31 January 2023
01 Feb 2023 PSC07 Cessation of Ethan Adam Taylor as a person with significant control on 31 January 2023
01 Feb 2023 TM01 Termination of appointment of Ethan Adam Taylor as a director on 31 January 2023
01 Feb 2023 AP01 Appointment of Mr Thomas David Marshall as a director on 31 January 2023
01 Feb 2023 AP01 Appointment of Mr Matthew William Gavin as a director on 31 January 2023
30 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
30 Jan 2023 AD01 Registered office address changed from Ate Farms Moorbarns Lane Lutterworth LE17 4JD United Kingdom to 4 Leafenden Avenue Burntwood WS7 4UY on 30 January 2023
05 Jan 2023 CS01 Confirmation statement made on 29 November 2022 with no updates
31 Jan 2022 PSC01 Notification of Ethan Taylor as a person with significant control on 2 January 2022
31 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
13 Jan 2022 AP01 Appointment of Mr Ethan Adam Taylor as a director on 2 January 2022
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with updates