ELLERGREEN HYDRO LTD

Company number 06514230

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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)
30 Sep 2020 AA01 Current accounting period extended from 30 September 2020 to 30 November 2020
20 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
11 Mar 2020 AD03 Register(s) moved to registered inspection location Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW
11 Mar 2020 AD02 Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW
10 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
10 Mar 2020 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
05 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
20 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
11 Mar 2019 CH01 Director's details changed for Mr Mark Alexander James Cropper on 11 March 2019
12 Mar 2018 PSC05 Change of details for Lingmell Holdings Limited as a person with significant control on 22 February 2018
12 Mar 2018 PSC02 Notification of Majc Holdings Limited as a person with significant control on 22 February 2018
12 Mar 2018 PSC02 Notification of Lingmell Holdings Limited as a person with significant control on 14 February 2018
12 Mar 2018 PSC07 Cessation of Gilbert Gilkes & Gordon Ltd as a person with significant control on 14 February 2018
12 Mar 2018 PSC07 Cessation of Mark Alexander James Cropper as a person with significant control on 14 February 2018
12 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with updates
14 Feb 2018 SH20 Statement by Directors
14 Feb 2018 SH19 Statement of capital on 14 February 2018
  • GBP 3,312.98
14 Feb 2018 CAP-SS Solvency Statement dated 13/02/18
14 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c reduced 13/02/2018
23 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
22 May 2017 SH06 Cancellation of shares. Statement of capital on 16 March 2017
  • GBP 3,312.98
22 May 2017 SH03 Purchase of own shares.
04 Apr 2017 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
01 Mar 2017 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP