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BIOMASS UK NO.1 LLP

Company number OC400324

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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)
09 Jan 2025	LLAD01	Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 9 January 2025	View PDF Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 9 January 2025 - link opens in a new window - 3 pages (3 pages)
08 Jan 2025	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
08 Jan 2025	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
08 Jan 2025	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
08 Jan 2025	DETERMINAT	Determination	View PDF Determination - link opens in a new window - 1 page (1 page)
19 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
12 Aug 2024	LLCS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	LLCS01	Confirmation statement made on 29 July 2024 with no updates	View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2024	LLAD02	Location of register of charges has been changed to 80 Fenchurch Street London EC3M 4AE	View PDF Location of register of charges has been changed to 80 Fenchurch Street London EC3M 4AE - link opens in a new window - 1 page (1 page)
08 Apr 2024	LLPSC05	Change of details for Aviva Investors Infrastructure Income No.3 Limited as a person with significant control on 27 March 2024	View PDF Change of details for Aviva Investors Infrastructure Income No.3 Limited as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	LLAD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024	View PDF Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
11 Aug 2023	LLCS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
10 Aug 2022	LLCS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	LLCH01	Member's details changed for Mr. Ian Shervell on 19 April 2022	View PDF Member's details changed for Mr. Ian Shervell on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
29 Jul 2021	LLCS01	Confirmation statement made on 29 July 2021 with no updates	View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	LLCH01	Member's details changed for Mr Ian Shervell on 19 February 2021	View PDF Member's details changed for Mr Ian Shervell on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	LLAP01	Appointment of Mr Ian Shervell as a member on 15 January 2021	View PDF Appointment of Mr Ian Shervell as a member on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	LLCS01	Confirmation statement made on 29 July 2020 with no updates	View PDF Confirmation statement made on 29 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
17 Jul 2020	LLTM01	Termination of appointment of John Douglas Wardle as a member on 6 March 2020	View PDF Termination of appointment of John Douglas Wardle as a member on 6 March 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	LLTM01	Termination of appointment of Richard John Frearson as a member on 6 March 2020	View PDF Termination of appointment of Richard John Frearson as a member on 6 March 2020 - link opens in a new window - 1 page (1 page)

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BIOMASS UK NO.1 LLP

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