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)
|
|
28 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
|
|
|
21 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
|
|
|
28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
|
|
|
04 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
|
|
|
04 Aug 2022 |
PSC01 |
Notification of Gaynor Mcgirr as a person with significant control on 20 October 2021
|
|
|
04 Aug 2022 |
PSC07 |
Cessation of Peter Thomas Mcfarlane Mcgirr as a person with significant control on 20 October 2021
|
|
|
25 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
25 Jan 2022 |
CERTNM |
Company name changed buy business energy LIMITED\certificate issued on 25/01/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-01-24
|
|
|
20 Oct 2021 |
AP01 |
Appointment of Gaynor Mcgirr as a director on 13 October 2021
|
|
|
17 Oct 2021 |
TM02 |
Termination of appointment of Peter Mcgirr as a secretary on 13 October 2021
|
|
|
15 Oct 2021 |
TM01 |
Termination of appointment of Peter Thomas Mcfarlane Mcgirr as a director on 13 October 2021
|
|
|
27 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
|
|
|
27 Jul 2021 |
CH01 |
Director's details changed for Mr Peter Thomas Mcfarlane Mcgirr on 20 July 2021
|
|
|
27 Jul 2021 |
CH03 |
Secretary's details changed for Mr Peter Mcgirr on 20 July 2021
|
|
|
27 Jul 2021 |
PSC04 |
Change of details for Mr Peter Thomas Mcfarlane Mcgirr as a person with significant control on 20 July 2021
|
|
|
06 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
06 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
|
|
|
21 May 2020 |
AD01 |
Registered office address changed from 65 High Street Gateshead NE8 2AP United Kingdom to Former Coroners Court Close Newcastle upon Tyne NE1 3RQ on 21 May 2020
|
|
|
31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
12 Feb 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-02-11
|
|
|
13 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
|
|
|
08 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
30 Jul 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with updates
|
|
|
01 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|