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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16 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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13 Sep 2023 |
PSC05 |
Change of details for Pebblehall Bio Power Limited as a person with significant control on 1 August 2023
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01 Aug 2023 |
PSC05 |
Change of details for Pebblehall Bio Power Limited as a person with significant control on 1 August 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Nicholas Searle Gamble as a director on 30 April 2023
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20 May 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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08 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Jan 2022 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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20 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2021 |
MA |
Memorandum and Articles of Association
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19 Jul 2021 |
TM01 |
Termination of appointment of Ian Charles Brooking as a director on 16 June 2021
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26 May 2021 |
AP01 |
Appointment of Mr Ian Charles Brooking as a director on 24 May 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of Ian Charles Brooking as a director on 12 April 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of David Pike as a director on 12 April 2021
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20 Feb 2021 |
TM01 |
Termination of appointment of Adam Paul Walker as a director on 11 February 2021
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20 Feb 2021 |
AP01 |
Appointment of Mr Amir Mohammed Mughal as a director on 11 February 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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07 Sep 2020 |
AD01 |
Registered office address changed from Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd to 9 Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire HP2 4TP on 7 September 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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12 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Jun 2019 |
AP01 |
Appointment of Mr Egan Douglas Archer as a director on 29 May 2019
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