Companies House does not verify the accuracy of the information filed

BRONTE BIOENERGIE HOLDINGS LIMITED

Company number 07698465

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Mar 2024	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Nov 2023	AD01	Registered office address changed from One Fleet Place London England EC4M 7WS England to Whirligig House Church Square Taunton TA1 1SA on 4 November 2023	View PDF Registered office address changed from One Fleet Place London England EC4M 7WS England to Whirligig House Church Square Taunton TA1 1SA on 4 November 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	CS01	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)
18 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Sep 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
20 Jul 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Sep 2021	CS01	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)
16 Jul 2021	AA	Unaudited abridged accounts made up to 31 July 2020	View PDF Unaudited abridged accounts made up to 31 July 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Sep 2020	CS01	Confirmation statement made on 29 July 2020 with updates	View PDF Confirmation statement made on 29 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 31/03/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
29 Jul 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	View PDF Confirmation statement made on 29 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	PSC01	Notification of James Gordon Arnold as a person with significant control on 29 July 2019	View PDF Notification of James Gordon Arnold as a person with significant control on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	PSC07	Cessation of Michael Markham as a person with significant control on 29 July 2019	View PDF Cessation of Michael Markham as a person with significant control on 29 July 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	View PDF Confirmation statement made on 8 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Sep 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	View PDF Confirmation statement made on 8 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages)
06 Nov 2017	AD01	Registered office address changed from One London Wall London EC2Y 5AB England to One Fleet Place London England EC4M 7WS on 6 November 2017	View PDF Registered office address changed from One London Wall London EC2Y 5AB England to One Fleet Place London England EC4M 7WS on 6 November 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	PSC01	Notification of Michael Markham as a person with significant control on 6 April 2016	View PDF Notification of Michael Markham as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 26 October 2017	View PDF Withdrawal of a person with significant control statement on 26 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	CS01	Confirmation statement made on 8 July 2017 with updates	View PDF Confirmation statement made on 8 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

BRONTE BIOENERGIE HOLDINGS LIMITED

Filter by category