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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24 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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24 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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25 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Jan 2023 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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24 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Thomas David Higgins on 22 November 2022
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22 Nov 2022 |
AD01 |
Registered office address changed from C/O Salisbury & Company Ffordd Celyn Lon Parcwr Business Park Ruthin LL15 1NJ Wales to C/O the Energy Company Uk Ltd Unit 7 Lon Parcwr Industrial Estate Lon Parcwr Ruthin Denbighshire LL15 1NJ on 22 November 2022
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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26 Feb 2021 |
AD01 |
Registered office address changed from C/O De Longa & Company Ffordd Celyn Lon Parcwr Business Park Ruthin LL15 1NJ Wales to C/O Salisbury & Company Ffordd Celyn Lon Parcwr Business Park Ruthin LL15 1NJ on 26 February 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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19 Nov 2018 |
PSC08 |
Notification of a person with significant control statement
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05 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
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05 Nov 2018 |
PSC07 |
Cessation of Graham Williams as a person with significant control on 1 October 2018
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04 Oct 2018 |
TM01 |
Termination of appointment of Graham Williams as a director on 1 October 2018
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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02 Nov 2017 |
CS01 |
Confirmation statement made on 2 November 2017 with updates
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06 Oct 2017 |
AP01 |
Appointment of Mr Robert Colin Pritchard as a director on 27 September 2017
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06 Oct 2017 |
AP01 |
Appointment of Mr Thomas David Higgins as a director on 27 September 2017
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06 Oct 2017 |
AD01 |
Registered office address changed from Llanrhydd Manor Ruthin Denbighshire LL15 1PP to C/O De Longa & Company Ffordd Celyn Lon Parcwr Business Park Ruthin LL15 1NJ on 6 October 2017
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11 Sep 2017 |
TM02 |
Termination of appointment of Michael Alfred Harvey Taylor as a secretary on 31 July 2017
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