- Company Overview for SPRINGWELL ENERGYFARM LIMITED (13484004)
- Filing history for SPRINGWELL ENERGYFARM LIMITED (13484004)
- People for SPRINGWELL ENERGYFARM LIMITED (13484004)
- More for SPRINGWELL ENERGYFARM LIMITED (13484004)
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) |
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29 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
21 Aug 2024 | TM02 | Termination of appointment of Melanie Shanker as a secretary on 20 August 2024 | |
29 May 2024 | CS01 | Confirmation statement made on 15 May 2024 with no updates | |
17 Nov 2023 | AP01 | Appointment of Mr Matthew Gresford Boulton as a director on 20 October 2023 | |
10 Nov 2023 | TM01 | Termination of appointment of Ben Christopher Fawcett as a director on 20 October 2023 | |
16 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
26 May 2023 | CS01 | Confirmation statement made on 15 May 2023 with updates | |
04 Jan 2023 | AP03 | Appointment of Mrs Melanie Shanker as a secretary on 24 November 2022 | |
04 Jan 2023 | TM02 | Termination of appointment of Laura Chare as a secretary on 24 November 2022 | |
23 Dec 2022 | CERTNM |
Company name changed acre lane energyfarm LIMITED\certificate issued on 23/12/22
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22 Jul 2022 | MA | Memorandum and Articles of Association | |
18 Jul 2022 | CERTNM |
Company name changed luminous energy (ln) LIMITED\certificate issued on 18/07/22
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18 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 11 July 2022
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18 Jul 2022 | PSC02 | Notification of Edf Energy Renewables Limited as a person with significant control on 11 July 2022 | |
18 Jul 2022 | PSC05 | Change of details for Luminous Energy Ltd as a person with significant control on 11 July 2022 | |
18 Jul 2022 | AP01 | Appointment of Mr Stephen John Walls as a director on 11 July 2022 | |
18 Jul 2022 | AP03 | Appointment of Laura Chare as a secretary on 11 July 2022 | |
18 Jul 2022 | AP01 | Appointment of Mr Ben Christopher Fawcett as a director on 11 July 2022 | |
18 Jul 2022 | AD01 | Registered office address changed from Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP United Kingdom to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA on 18 July 2022 | |
30 Jun 2022 | CS01 | Confirmation statement made on 28 June 2022 with no updates | |
11 Mar 2022 | AA | Micro company accounts made up to 31 December 2021 | |
15 Feb 2022 | AA01 | Previous accounting period shortened from 30 June 2022 to 31 December 2021 | |
29 Jun 2021 | NEWINC |
Incorporation
Statement of capital on 2021-06-29
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