BLARY HILL ENERGY LIMITED filing history - Find and update company information

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BLARY HILL ENERGY LIMITED

Company number 09507308

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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)
25 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 31 pages (31 pages)
24 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AP01	Appointment of Melissa Clare Venetia Charlton as a director on 25 January 2023	View PDF Appointment of Melissa Clare Venetia Charlton as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 28 pages (28 pages)
24 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with updates	View PDF Confirmation statement made on 24 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2022	AP01	Appointment of Mr Jeremy Hugh Bass as a director on 16 March 2022	View PDF Appointment of Mr Jeremy Hugh Bass as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AP01	Appointment of Stuart Patrick Lunn as a director on 16 March 2022	View PDF Appointment of Stuart Patrick Lunn as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	TM01	Termination of appointment of Fraser Stephen Merry as a director on 16 March 2022	View PDF Termination of appointment of Fraser Stephen Merry as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	TM01	Termination of appointment of Stephanie Ann Exell as a director on 16 March 2022	View PDF Termination of appointment of Stephanie Ann Exell as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	TM01	Termination of appointment of Alasdair Campbell as a director on 16 March 2022	View PDF Termination of appointment of Alasdair Campbell as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 11,010,001	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 11,010,001 - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	TM01	Termination of appointment of Jennifer Gascoigne as a director on 2 March 2022	View PDF Termination of appointment of Jennifer Gascoigne as a director on 2 March 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AP01	Appointment of Mr Alasdair Campbell as a director on 25 January 2022	View PDF Appointment of Mr Alasdair Campbell as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	SH01	Statement of capital following an allotment of shares on 20 October 2021 GBP 11,000,001	View PDF Statement of capital following an allotment of shares on 20 October 2021 GBP 11,000,001 - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 26 pages (26 pages)
17 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
26 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with updates	View PDF Confirmation statement made on 24 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2021	AP01	Appointment of Mrs Stephanie Ann Exell as a director on 28 January 2021	View PDF Appointment of Mrs Stephanie Ann Exell as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AP01	Appointment of Mrs Jennifer Gascoigne as a director on 28 January 2021	View PDF Appointment of Mrs Jennifer Gascoigne as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	TM01	Termination of appointment of Peter Douglas Stuart as a director on 28 January 2021	View PDF Termination of appointment of Peter Douglas Stuart as a director on 28 January 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	TM01	Termination of appointment of Mark Christopher Wayment as a director on 28 January 2021	View PDF Termination of appointment of Mark Christopher Wayment as a director on 28 January 2021 - link opens in a new window - 1 page (1 page)
17 Jul 2020	PSC07	Cessation of Knott Park One Llp as a person with significant control on 8 April 2020	View PDF Cessation of Knott Park One Llp as a person with significant control on 8 April 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	PSC02	Notification of European Wind Investments Group Limited as a person with significant control on 8 April 2020	View PDF Notification of European Wind Investments Group Limited as a person with significant control on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 October 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 October 2020 - link opens in a new window - 1 page (1 page)

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