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ENERGY PLAN SAVINGS LIMITED

Company number 12795529

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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)
30 Aug 2024 CS01 Confirmation statement made on 18 August 2024 with updates
27 Aug 2024 PSC05 Change of details for V9 Group Limited as a person with significant control on 27 August 2024
06 Dec 2023 AA Micro company accounts made up to 31 December 2022
21 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
05 Sep 2022 AA Micro company accounts made up to 31 December 2021
30 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
26 Oct 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
13 Sep 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
13 Sep 2021 AD01 Registered office address changed from Care of: Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Oldham Broadway Business Park, Chadderton Oldham OL9 9XA England to Bank House Bank Street Whitefield Manchester M45 7JF on 13 September 2021
10 Sep 2021 PSC02 Notification of V9 Group Limited as a person with significant control on 1 August 2021
10 Sep 2021 PSC07 Cessation of James Benedict Hoole as a person with significant control on 1 August 2021
10 Sep 2021 PSC07 Cessation of Daniel Mark Cainer as a person with significant control on 1 August 2021
18 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with updates
06 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-06
06 Aug 2020 AD01 Registered office address changed from 15a Ravenscourt Avenue London W6 0SL United Kingdom to Care of: Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Oldham Broadway Business Park, Chadderton Oldham OL9 9XA on 6 August 2020
05 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-05
  • GBP 2