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ACT RENEWABLES LIMITED

Company number 07758478

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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)
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
10 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
11 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with updates
22 May 2020 AA Total exemption full accounts made up to 30 September 2019
18 Feb 2020 TM01 Termination of appointment of Danny Chambers as a director on 1 February 2020
02 Jan 2020 AD01 Registered office address changed from Woodbine Farm Business Centre Truro Business Park Threemilestone Truro Cornwall TR3 6BW to 53 Dolcoath Avenue Camborne TR14 8RY on 2 January 2020
26 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with updates
25 Jun 2019 AP01 Appointment of Miss Saranne Ronita Victoria Holmes as a director on 1 June 2019
12 Jun 2019 PSC01 Notification of Saranne Ronita Holmes as a person with significant control on 3 June 2019
12 Jun 2019 PSC07 Cessation of Daniel James Chambers as a person with significant control on 3 June 2019
06 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
14 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
18 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
15 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
08 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
25 Jun 2015 AD01 Registered office address changed from First Floor High Water House Malpas Road Truro TR1 1QH to Woodbine Farm Business Centre Truro Business Park Threemilestone Truro Cornwall TR3 6BW on 25 June 2015
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
22 Jul 2014 AD01 Registered office address changed from Dreason Lanhydrock Cornwall PL30 4BG England to First Floor High Water House Malpas Road Truro TR1 1QH on 22 July 2014
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
21 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012