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POWERHOUSE EXERGY LIMITED

Company number NI653036

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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)
14 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Oct 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 16 October 2019	View PDF Second filing of Confirmation Statement dated 16 October 2019 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	TM01	Termination of appointment of Samuel William Alexander as a director on 16 February 2021	View PDF Termination of appointment of Samuel William Alexander as a director on 16 February 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
01 Dec 2020	CH01	Director's details changed for Mr Samuel William Alexander on 26 November 2020	View PDF Director's details changed for Mr Samuel William Alexander on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	AD01	Registered office address changed from The Courtyard 62a Drumnabreeze Road Magheralin Craigavon BT67 0RH United Kingdom to 4th Floor Glendinning House 6 Murray Street Belfast BT1 6DN on 5 August 2020	View PDF Registered office address changed from The Courtyard 62a Drumnabreeze Road Magheralin Craigavon BT67 0RH United Kingdom to 4th Floor Glendinning House 6 Murray Street Belfast BT1 6DN on 5 August 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates ANNOTATION Clarification a second filed CS01 was registered on 21/10/2022	View PDF Confirmation statement made on 16 October 2019 with no updates ANNOTATION Clarification a second filed CS01 was registered on 21/10/2022 - link opens in a new window - 4 pages (4 pages)
25 Jul 2019	TM01	Termination of appointment of Neil Robert Adair as a director on 16 July 2019	View PDF Termination of appointment of Neil Robert Adair as a director on 16 July 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	View PDF Confirmation statement made on 16 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 May 2019 to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
15 Aug 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	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 - 43 pages (43 pages)
14 Aug 2018	AP01	Appointment of Mr Neil Robert Adair as a director on 13 August 2018	View PDF Appointment of Mr Neil Robert Adair as a director on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-15 GBP 100 - link opens in a new window - 41 pages (41 pages)

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POWERHOUSE EXERGY LIMITED

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