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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21 Oct 2025 |
AA |
Accounts for a dormant company made up to 31 March 2025
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19 May 2025 |
CH01 |
Director's details changed for Mr Ashley Ian Milne on 4 April 2025
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13 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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16 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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13 Aug 2024 |
AP03 |
Appointment of James Rhys Salmon as a secretary on 1 August 2024
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13 Aug 2024 |
TM02 |
Termination of appointment of Michael David Edwin Smith as a secretary on 1 August 2024
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05 Aug 2024 |
MR04 |
Satisfaction of charge 056815320003 in full
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17 Jun 2024 |
CERTNM |
Company name changed luxion LIMITED\certificate issued on 17/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-06
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12 Apr 2024 |
TM01 |
Termination of appointment of Michael David Edwin Smith as a director on 31 March 2024
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27 Feb 2024 |
PSC05 |
Change of details for Utilita Group Limited as a person with significant control on 23 February 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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03 Dec 2023 |
CERTNM |
Company name changed winchester gas distribution LTD\certificate issued on 03/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-30
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09 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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13 Jan 2023 |
AP01 |
Appointment of Mr Ashley Ian Milne as a director on 1 January 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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07 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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09 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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09 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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11 Aug 2020 |
MR01 |
Registration of charge 056815320004, created on 10 August 2020
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11 Aug 2020 |
MR04 |
Satisfaction of charge 056815320002 in full
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10 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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24 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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06 Mar 2019 |
SH19 |
Statement of capital on 6 March 2019
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