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EASTHAM HYDRO LIMITED

Company number 11006221

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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)
31 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
26 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
11 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
16 Dec 2021 RP04PSC05 Second filing to change the details of Renfin Hydro 2 Ltd as a person with significant control
08 Nov 2021 PSC05 Change of details for H2O Power (Purple) Ltd as a person with significant control on 9 April 2021
  • ANNOTATION Clarification a second filed PSC05 was registered on 16.12.2021.
03 Nov 2021 CS01 Confirmation statement made on 9 October 2021 with updates
26 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-24
20 Jan 2021 PSC02 Notification of H2O Power (Purple) Ltd as a person with significant control on 15 October 2019
20 Jan 2021 PSC07 Cessation of Ewan William Campbell-Lendrum as a person with significant control on 15 October 2019
20 Jan 2021 TM01 Termination of appointment of Ewan William Campbell-Lendrum as a director on 20 January 2021
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
05 Nov 2019 AP01 Appointment of Mr Jan Tosnar as a director on 5 November 2019
11 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
08 Jul 2019 AA Micro company accounts made up to 31 December 2018
11 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
11 Oct 2017 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
10 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-10
  • GBP 100