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OT ENERGY LTD

Company number 13425464

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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)
31 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
31 Jul 2024 AD01 Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to Naap Accountants Ltd 5 Duke Street Southport PR8 1SE on 31 July 2024
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with updates
30 Jun 2023 CERTNM Company name changed heroneve LIMITED\certificate issued on 30/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-24
25 Jun 2023 PSC01 Notification of John Ball as a person with significant control on 24 June 2023
25 Jun 2023 AP01 Appointment of Mr John Ball as a director on 24 June 2023
25 Jun 2023 TM01 Termination of appointment of Ceri Richard John as a director on 24 June 2023
25 Jun 2023 PSC07 Cessation of Ceri John as a person with significant control on 24 June 2023
25 Jun 2023 AA Accounts for a dormant company made up to 31 May 2023
09 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
27 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
19 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
27 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-27
  • GBP 2