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BISHOP AUKLAND ENERGY PARK LIMITED

Company number 13732843

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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)
11 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
11 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
11 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
11 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
19 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
23 Jul 2024 CH01 Director's details changed for Philip Richard Pateman on 22 July 2024
22 Jul 2024 CH01 Director's details changed for Ricahrd Hillam on 22 July 2024
15 May 2024 CERTNM Company name changed auk DL14 LIMITED\certificate issued on 15/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-09
09 Apr 2024 AP01 Appointment of Philip Richard Pateman as a director on 5 April 2024
08 Apr 2024 AP01 Appointment of Ricahrd Hillam as a director on 5 April 2024
28 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
14 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
14 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
14 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
15 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
26 Sep 2022 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
06 Dec 2021 CERTNM Company name changed auk 2 LIMITED\certificate issued on 06/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-03
09 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-11-09
  • GBP 100