HULLEY ROAD ENERGY STORAGE LIMITED filing history - Find and update company information

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HULLEY ROAD ENERGY STORAGE LIMITED

Company number 09427305

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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)
18 Mar 2024	CH04	Secretary's details changed for Gore Street Operational Management Limited on 5 March 2024	View PDF Secretary's details changed for Gore Street Operational Management Limited on 5 March 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AP04	Appointment of Gore Street Operational Management Limited as a secretary on 23 January 2024	View PDF Appointment of Gore Street Operational Management Limited as a secretary on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	TM02	Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 23 January 2024	View PDF Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 23 January 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	PSC05	Change of details for Gsf England Limited as a person with significant control on 20 October 2023	View PDF Change of details for Gsf England Limited as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
29 Jun 2023	MR01	Registration of charge 094273050002, created on 22 June 2023	View PDF Registration of charge 094273050002, created on 22 June 2023 - link opens in a new window - 53 pages (53 pages)
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	CH01	Director's details changed for Mr John-Michael Cheshire on 5 September 2022	View PDF Director's details changed for Mr John-Michael Cheshire on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	CH01	Director's details changed for Mr Suminori Arima on 5 September 2022	View PDF Director's details changed for Mr Suminori Arima on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	CH01	Director's details changed for Mr Suminori Arima on 5 September 2022	View PDF Director's details changed for Mr Suminori Arima on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	RP04PSC02	Second filing for the notification of Gsf England Limited as a person with significant control	View PDF Second filing for the notification of Gsf England Limited as a person with significant control - link opens in a new window - 7 pages (7 pages)
12 Oct 2022	PSC05	Change of details for Gsf England Limited as a person with significant control on 5 September 2022	View PDF Change of details for Gsf England Limited as a person with significant control on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages)
22 Sep 2022	AP04	Appointment of Law Debenture Corporate Services Limited as a secretary on 1 September 2022	View PDF Appointment of Law Debenture Corporate Services Limited as a secretary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	TM02	Termination of appointment of Jtc (Uk) Limited as a secretary on 1 September 2022	View PDF Termination of appointment of Jtc (Uk) Limited as a secretary on 1 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AD01	Registered office address changed from PO Box Jtc the Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England to 8th Floor 100 Bishopsgate London EC2N 4AG on 5 September 2022	View PDF Registered office address changed from PO Box Jtc the Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England to 8th Floor 100 Bishopsgate London EC2N 4AG on 5 September 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
11 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2021	MR01	Registration of charge 094273050001, created on 23 April 2021	View PDF Registration of charge 094273050001, created on 23 April 2021 - link opens in a new window - 57 pages (57 pages)
07 Apr 2021	PSC02	Notification of Gsf England Limited as a person with significant control on 25 February 2021	View PDF Notification of Gsf England Limited as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	PSC07	Cessation of Gore Street Energy Storage Fund Plc as a person with significant control on 25 February 2021	View PDF Cessation of Gore Street Energy Storage Fund Plc as a person with significant control on 25 February 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AP04	Appointment of Jtc (Uk) Limited as a secretary on 4 November 2020	View PDF Appointment of Jtc (Uk) Limited as a secretary on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)

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