Companies House does not verify the accuracy of the information filed

BRITTON COURT ENERGY CENTRE LIMITED

Company number 14013855

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2025	CS01	Confirmation statement made on 18 January 2025 with updates	View PDF Confirmation statement made on 18 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	PSC02	Notification of Heliofidem Uk Limited as a person with significant control on 18 January 2024	View PDF Notification of Heliofidem Uk Limited as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC05	Change of details for Renewable Connections Developments Limited as a person with significant control on 18 January 2024	View PDF Change of details for Renewable Connections Developments Limited as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AP01	Appointment of Mr Ryan Lu as a director on 18 January 2024	View PDF Appointment of Mr Ryan Lu as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 18 January 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 18 January 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 18 January 2024 GBP 9	View PDF Statement of capital following an allotment of shares on 18 January 2024 GBP 9 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	MR01	Registration of charge 140138550001, created on 18 January 2024	View PDF Registration of charge 140138550001, created on 18 January 2024 - link opens in a new window - 40 pages (40 pages)
16 Jan 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 May 2023	PSC05	Change of details for Renewable Connections Developments Limited as a person with significant control on 22 May 2023	View PDF Change of details for Renewable Connections Developments Limited as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CH01	Director's details changed for Mr Michael John Hughes on 22 May 2023	View PDF Director's details changed for Mr Michael John Hughes on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AD01	Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 19 May 2023	View PDF Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 19 May 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2022	PSC05	Change of details for Renewable Connections Development Limited as a person with significant control on 14 December 2022	View PDF Change of details for Renewable Connections Development Limited as a person with significant control on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CERTNM	Company name changed curtain road developments 12 LIMITED\certificate issued on 30/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-29	View PDF Company name changed curtain road developments 12 LIMITED\certificate issued on 30/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-29 - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

BRITTON COURT ENERGY CENTRE LIMITED

Filter by category