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LARSEN C ENERGY LIMITED

Company number 10877413

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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)
25 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
25 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
14 Aug 2024 CH01 Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 10 August 2024
22 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with updates
03 Jul 2024 PSC05 Change of details for Acorn Bioenergy Limited as a person with significant control on 3 July 2024
03 Jul 2024 AD01 Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to 58 Marylebone High Street London W1U 5HT on 3 July 2024
05 Apr 2024 TM01 Termination of appointment of Cristobal Santa Cruz as a director on 5 April 2024
13 Mar 2024 CH01 Director's details changed for Mr Javier Jimenez Labrado on 20 February 2024
09 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
09 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
02 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
31 Jul 2023 AA01 Previous accounting period extended from 31 August 2022 to 31 December 2022
24 Jul 2023 CH01 Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 12 July 2023
24 May 2023 MR01 Registration of charge 108774130001, created on 22 May 2023
31 Aug 2022 CH01 Director's details changed for Mr Javier Jimenez Labrado on 18 August 2022
31 Aug 2022 AP01 Appointment of Mr Cristobal Santa Cruz as a director on 18 August 2022
31 Aug 2022 AP01 Appointment of Mr Alejandro Felipe Ciruelos Alonso as a director on 18 August 2022
31 Aug 2022 AP01 Appointment of Mr Javier Jimenez Labrado as a director on 18 August 2022
31 Aug 2022 AP01 Appointment of Mr Oscar Perez as a director on 18 August 2022
31 Aug 2022 TM01 Termination of appointment of Henry Roscoe Townshend as a director on 18 August 2022
02 Aug 2022 TM01 Termination of appointment of Mark David White as a director on 29 July 2022
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
18 Jul 2022 CH01 Director's details changed for Mr Henry Roscoe Townshend on 23 December 2021