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OLDHALL ENERGY RECOVERY HOLDINGS LIMITED

Company number 13262089

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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)
08 Nov 2024 SH01 Statement of capital following an allotment of shares on 4 November 2024
  • GBP 273,284.92
27 Aug 2024 SH01 Statement of capital following an allotment of shares on 13 August 2024
  • GBP 272,284.92
04 Aug 2024 SH01 Statement of capital following an allotment of shares on 1 July 2024
  • GBP 257,584.92
04 Jun 2024 SH01 Statement of capital following an allotment of shares on 17 May 2024
  • GBP 251,204.92
04 Jun 2024 SH01 Statement of capital following an allotment of shares on 13 May 2024
  • GBP 239,204.92
25 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
20 Mar 2024 SH01 Statement of capital following an allotment of shares on 6 March 2024
  • GBP 237,204.92
12 Mar 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
12 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
12 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
12 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
28 Feb 2024 SH01 Statement of capital following an allotment of shares on 20 February 2024
  • GBP 236,204.92
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 13 December 2023
  • GBP 224,444.92
10 Oct 2023 SH01 Statement of capital following an allotment of shares on 9 October 2023
  • GBP 215,644.92
09 Oct 2023 SH01 Statement of capital following an allotment of shares on 2 October 2023
  • GBP 208,844.92
25 Sep 2023 SH01 Statement of capital following an allotment of shares on 4 September 2023
  • GBP 201,644.92
04 Sep 2023 SH01 Statement of capital following an allotment of shares on 24 August 2023
  • GBP 191,844.92
19 Jul 2023 SH01 Statement of capital following an allotment of shares on 5 July 2023
  • GBP 188,044.92
06 Apr 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • GBP 186,444.92
14 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with updates
24 Feb 2023 SH19 Statement of capital on 24 February 2023
  • GBP 177,184.92
24 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 16/02/2023
  • RES06 ‐ Resolution of reduction in issued share capital
23 Feb 2023 SH20 Statement by Directors
23 Feb 2023 CAP-SS Solvency Statement dated 16/02/23
02 Feb 2023 TM01 Termination of appointment of Matthew George Setchell as a director on 30 January 2023