Company Results (links open in a new window)
|
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)
|
|
02 Feb 2026 |
MR01 |
Registration of charge 095230240004, created on 30 January 2026
|
|
|
22 Jan 2026 |
CS01 |
Confirmation statement made on 8 January 2026 with no updates
|
|
|
03 Jul 2025 |
AA |
Full accounts made up to 30 September 2024
|
|
|
08 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with no updates
|
|
|
19 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
19 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: conflict of interest 25/09/2024
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
08 Oct 2024 |
CERTNM |
Company name changed business power and gas LIMITED\certificate issued on 08/10/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-10-08
|
|
|
02 Oct 2024 |
MR01 |
Registration of charge 095230240003, created on 25 September 2024
|
|
|
03 Sep 2024 |
MR04 |
Satisfaction of charge 095230240001 in full
|
|
|
10 May 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
|
|
|
28 Dec 2023 |
MR01 |
Registration of charge 095230240002, created on 19 December 2023
|
|
|
15 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
|
|
|
09 Dec 2022 |
PSC04 |
Change of details for Mr Dale Russell Shaun Priestley as a person with significant control on 9 December 2022
|
|
|
09 Dec 2022 |
PSC07 |
Cessation of Ehg Limited as a person with significant control on 9 December 2022
|
|
|
04 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
25 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
|
|
|
29 Oct 2021 |
PSC01 |
Notification of Dale Russell Shaun Priestley as a person with significant control on 29 October 2021
|
|
|
13 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
25 Mar 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
|
|
|
06 Oct 2020 |
AA |
Full accounts made up to 30 September 2019
|
|
|
04 Sep 2020 |
MR01 |
Registration of charge 095230240001, created on 4 September 2020
|
|
|
22 Jul 2020 |
CH01 |
Director's details changed for Mr Dale Russell Shaun Priestley on 22 July 2020
|
|
|
22 Jul 2020 |
CH01 |
Director's details changed for Mr Christopher Michael Jones on 22 July 2020
|
|