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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)
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
23 Jan 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
23 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
23 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
23 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
20 Dec 2022 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • GBP 885,924.62
13 Dec 2022 AP01 Appointment of Mr Edward William Fellows as a director on 12 December 2022
13 Dec 2022 TM01 Termination of appointment of Paul Stephen Latham as a director on 12 December 2022
02 Nov 2022 SH01 Statement of capital following an allotment of shares on 27 October 2022
  • GBP 818,624.62
04 Oct 2022 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 750,024.62
13 Jul 2022 SH01 Statement of capital following an allotment of shares on 5 July 2022
  • GBP 654,824.62
10 May 2022 AA01 Current accounting period extended from 31 March 2022 to 30 June 2022
26 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
11 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 557,824.62
30 Dec 2021 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 556,393.29
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 439,618.29
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 December 2021
  • GBP 438,946.96
03 Dec 2021 SH01 Statement of capital following an allotment of shares on 24 November 2021
  • GBP 424,934.92
16 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 November 2021
  • GBP 386,924.43
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 5 November 2021
  • GBP 92,809.64
26 Oct 2021 SH01 Statement of capital following an allotment of shares on 22 October 2021
  • GBP 90,975.43
12 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-12
  • GBP .01