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NK BOULBY ENERGY STORAGE LTD

Company number 09560061

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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)
24 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
15 Mar 2024 CH04 Secretary's details changed for Gore Street Operational Management Limited on 5 March 2024
05 Feb 2024 AP04 Appointment of Gore Street Operational Management Limited as a secretary on 23 January 2024
05 Feb 2024 TM02 Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 23 January 2024
20 Oct 2023 PSC05 Change of details for Gsf Albion Limited as a person with significant control on 20 October 2023
23 Sep 2023 AA Full accounts made up to 31 March 2023
24 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with updates
06 Apr 2023 CH01 Director's details changed for Mr Suminori Arima on 5 September 2022
13 Dec 2022 CH01 Director's details changed for Mrs Paula Travesso on 5 September 2022
28 Nov 2022 CH01 Director's details changed for Mr Suminori Arima on 5 September 2022
12 Oct 2022 PSC05 Change of details for Gsf Albion Limited as a person with significant control on 5 September 2022
22 Sep 2022 AP04 Appointment of Law Debenture Corporate Services Limited as a secretary on 1 September 2022
14 Sep 2022 AA Full accounts made up to 31 March 2022
05 Sep 2022 TM02 Termination of appointment of Jtc (Uk) Limited as a secretary on 1 September 2022
05 Sep 2022 AD01 Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to 8th Floor 100 Bishopsgate London EC2N 4AG on 5 September 2022
03 May 2022 CS01 Confirmation statement made on 24 April 2022 with updates
03 May 2022 PSC02 Notification of Gsf Albion Limited as a person with significant control on 9 March 2018
03 May 2022 PSC07 Cessation of Gore Street Energy Storage Fund Plc as a person with significant control on 9 March 2018
01 Apr 2022 AA Full accounts made up to 31 March 2021
05 Jul 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 March 2021
30 Jun 2021 AA01 Current accounting period extended from 31 March 2021 to 31 March 2022
11 Jun 2021 CH01 Director's details changed for Mrs Paula Travesso on 8 March 2021
04 May 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
22 Feb 2021 AP01 Appointment of Mrs Paula Travesso as a director on 9 February 2021
22 Feb 2021 TM01 Termination of appointment of Alex Brian O'cinneide as a director on 9 February 2021