Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Sep 2024 |
AP01 |
Appointment of Mr Neil Patrick Bradley as a director on 31 August 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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26 Feb 2024 |
AA |
Accounts for a small company made up to 28 February 2023
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09 Oct 2023 |
PSC02 |
Notification of Heron Bros. Energy Limited as a person with significant control on 23 May 2023
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09 Oct 2023 |
PSC07 |
Cessation of Hht Management Limited as a person with significant control on 23 May 2023
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05 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 28 February 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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23 Dec 2022 |
CERTNM |
Company name changed north power LTD\certificate issued on 23/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-23
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18 Nov 2022 |
PSC02 |
Notification of Hht Management Limited as a person with significant control on 16 November 2022
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18 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 18 November 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Pearse Mchenry as a director on 16 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr Damian John Heron as a director on 16 November 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from 11 Drumavoley Road Ballycastle County Antrim BT54 6PG to 2 st. Patricks Street Draperstown Magherafelt Co. Londonderry BT45 7AL on 18 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr Damien John O'callaghan as a director on 16 November 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Denis Mchenry as a director on 16 November 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Mary Therese Mchenry as a director on 16 November 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Margaret Carey as a director on 15 November 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Brendan Carey as a director on 16 November 2022
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18 Nov 2022 |
TM02 |
Termination of appointment of Pearse Mchenry as a secretary on 16 November 2022
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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