CEAH (HYDRO) LIMITED filing history - Find and update company information

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CEAH (HYDRO) LIMITED

Company number 08516317

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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)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	PSC05	Change of details for Cadogan Estates (Agricultural Holdings) Limited as a person with significant control on 29 November 2022	View PDF Change of details for Cadogan Estates (Agricultural Holdings) Limited as a person with significant control on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AD01	Registered office address changed from 9 New Square Lincoln's Inn London WC2A 3QN to 5 Fleet Place London EC4M 7rd on 7 December 2022	View PDF Registered office address changed from 9 New Square Lincoln's Inn London WC2A 3QN to 5 Fleet Place London EC4M 7rd on 7 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AP04	Appointment of St Andrew Trustees Limited as a secretary on 29 November 2022	View PDF Appointment of St Andrew Trustees Limited as a secretary on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	TM02	Termination of appointment of Julia Llewellyn Richards as a secretary on 29 November 2022	View PDF Termination of appointment of Julia Llewellyn Richards as a secretary on 29 November 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 May 2021	CH01	Director's details changed for Mr John David Gordon on 20 May 2021	View PDF Director's details changed for Mr John David Gordon on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	CH01	Director's details changed for Mr Charles Vincent Ellingworth on 20 May 2021	View PDF Director's details changed for Mr Charles Vincent Ellingworth on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	CH01	Director's details changed for The Honourable James Henry Morys Bruce on 20 May 2021	View PDF Director's details changed for The Honourable James Henry Morys Bruce on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AP01	Appointment of Mr Charles Kane Antelme as a director on 28 January 2020	View PDF Appointment of Mr Charles Kane Antelme as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
10 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
16 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
19 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
06 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Oct 2015	TM01	Termination of appointment of John Anthony De Havilland as a director on 17 September 2015	View PDF Termination of appointment of John Anthony De Havilland as a director on 17 September 2015 - link opens in a new window - 1 page (1 page)

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