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MERCIA POWER RESPONSE (SANDY LANE) LIMITED

Company number 10269414

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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)
17 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with updates
21 Jun 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
21 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
21 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
21 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
25 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
25 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
30 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
30 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
17 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
31 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
31 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
31 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
31 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
21 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
04 Jan 2022 TM01 Termination of appointment of Graham Ernest Shaw as a director on 16 December 2021
04 Jan 2022 TM01 Termination of appointment of Neil Christopher O'brien as a director on 16 December 2021
04 Jan 2022 TM01 Termination of appointment of Andrew Leach as a director on 16 December 2021
18 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
18 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
22 Sep 2021 MR01 Registration of charge 102694140003, created on 17 September 2021
17 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
17 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
20 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
12 Jun 2021 MA Memorandum and Articles of Association