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NATURAL GENERATION HOLDINGS LIMITED

Company number 10840310

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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)
27 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	PSC05	Change of details for Earthmill Maintenance Limited as a person with significant control on 27 June 2024	View PDF Change of details for Earthmill Maintenance Limited as a person with significant control on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2022	PSC07	Cessation of Constantine Wind Energy Limited as a person with significant control on 23 November 2022	View PDF Cessation of Constantine Wind Energy Limited as a person with significant control on 23 November 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	PSC02	Notification of Earthmill Maintenance Limited as a person with significant control on 23 November 2022	View PDF Notification of Earthmill Maintenance Limited as a person with significant control on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AP01	Appointment of Mr Ian Greer as a director on 23 November 2022	View PDF Appointment of Mr Ian Greer as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	TM01	Termination of appointment of Ivor Thomson as a director on 23 November 2022	View PDF Termination of appointment of Ivor Thomson as a director on 23 November 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	TM01	Termination of appointment of Bruce John Alexander Hutt as a director on 23 November 2022	View PDF Termination of appointment of Bruce John Alexander Hutt as a director on 23 November 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	TM01	Termination of appointment of Dominic Lovett Akers-Douglas as a director on 23 November 2022	View PDF Termination of appointment of Dominic Lovett Akers-Douglas as a director on 23 November 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AP01	Appointment of Mr Barry Vincent Corcoran as a director on 23 November 2022	View PDF Appointment of Mr Barry Vincent Corcoran as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
29 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
27 Aug 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
09 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	CH01	Director's details changed for Ivor Thomson on 11 May 2018	View PDF Director's details changed for Ivor Thomson on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	AP01	Appointment of Mr Bruce John Alexander Hutt as a director on 28 June 2017	View PDF Appointment of Mr Bruce John Alexander Hutt as a director on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	View PDF Previous accounting period shortened from 30 June 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-28 GBP 100	View PDF Incorporation Statement of capital on 2017-06-28 GBP 100 - link opens in a new window - 40 pages (40 pages)

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NATURAL GENERATION HOLDINGS LIMITED

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