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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03 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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23 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Aug 2024 |
AP01 |
Appointment of Mrs Natasha Alexandra Ramsay as a director on 12 August 2024
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20 Dec 2023 |
CERTNM |
Company name changed south chesthill hydro (holding) LIMITED\certificate issued on 20/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-19
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28 Nov 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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22 Sep 2023 |
CH01 |
Director's details changed for Mr William Bertram Ramsay on 22 September 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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30 Aug 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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26 Jan 2023 |
PSC04 |
Change of details for Mr William Bertram Ramsay as a person with significant control on 17 February 2020
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26 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 September 2022
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14 Nov 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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25 Oct 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 26/01/2023
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14 Sep 2022 |
CH01 |
Director's details changed for Mr William Bertram Ramsay on 14 September 2022
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09 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2022
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26 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2022 |
MA |
Memorandum and Articles of Association
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18 Feb 2022 |
PSC04 |
Change of details for Mr William Bertram Ramsay as a person with significant control on 1 January 2022
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18 Feb 2022 |
CH01 |
Director's details changed for Mr William Bertram Ramsay on 1 January 2022
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22 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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01 Sep 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Dec 2020 |
PSC04 |
Change of details for a person with significant control
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15 Dec 2020 |
AD01 |
Registered office address changed from No 1 Langrig Farm Cottages Coldstream Berwickshire TD12 4JR to Bughtrig House Coldstream Berwickshire TD12 4JP on 15 December 2020
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14 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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