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ENERGIA PROPERTIES LIMITED

Company number NI032280

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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)
22 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with updates	View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2024	PSC07	Cessation of Viridian Enterprises Limited as a person with significant control on 29 November 2023	View PDF Cessation of Viridian Enterprises Limited as a person with significant control on 29 November 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2024	PSC02	Notification of Energia Group Ni Holdings Limited as a person with significant control on 30 November 2023	View PDF Notification of Energia Group Ni Holdings Limited as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	SH19	Statement of capital on 27 November 2023 GBP 10,000	View PDF Statement of capital on 27 November 2023 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
27 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Nov 2023	CAP-SS	Solvency Statement dated 24/11/23	View PDF Solvency Statement dated 24/11/23 - link opens in a new window - 1 page (1 page)
27 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
21 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
22 Jun 2021	AP01	Appointment of Mr Desmond Charles George as a director on 21 June 2021	View PDF Appointment of Mr Desmond Charles George as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP01	Appointment of Mr Alwyn Whitford as a director on 21 June 2021	View PDF Appointment of Mr Alwyn Whitford as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	TM01	Termination of appointment of Ian Thom as a director on 21 June 2021	View PDF Termination of appointment of Ian Thom as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	CH01	Director's details changed for Mr Ian Thom on 17 November 2020	View PDF Director's details changed for Mr Ian Thom on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
20 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with updates	View PDF Confirmation statement made on 20 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages)
21 May 2019	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 - 31 pages (31 pages)
15 May 2019	CERTNM	Company name changed viridian properties LIMITED\certificate issued on 15/05/19 CONNOT ‐ Change of name notice	View PDF Company name changed viridian properties LIMITED\certificate issued on 15/05/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
19 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with updates	View PDF Confirmation statement made on 19 April 2018 with updates - link opens in a new window - 5 pages (5 pages)

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ENERGIA PROPERTIES LIMITED

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