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BIOPOWER (HARTLEPOOL) HOLDINGS LIMITED

Company number 11117549

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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)
16 Apr 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	MR04	Satisfaction of charge 111175490001 in full	View PDF Satisfaction of charge 111175490001 in full - link opens in a new window - 1 page (1 page)
23 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with updates	View PDF Confirmation statement made on 18 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	TM01	Termination of appointment of Timothy Rodney Spring as a director on 16 December 2021	View PDF Termination of appointment of Timothy Rodney Spring as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jun 2021	AA01	Current accounting period extended from 31 December 2021 to 31 May 2022	View PDF Current accounting period extended from 31 December 2021 to 31 May 2022 - link opens in a new window - 1 page (1 page)
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2020	TM01	Termination of appointment of Donal James Hughes as a director on 28 July 2020	View PDF Termination of appointment of Donal James Hughes as a director on 28 July 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	View PDF Confirmation statement made on 18 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest/section 175 of the act 22/12/2017	View PDF Resolutions RES13 ‐ Conflict of interest/section 175 of the act 22/12/2017 - link opens in a new window - 9 pages (9 pages)
10 Jan 2018	AD03	Register(s) moved to registered inspection location Stephenson Harwood Llp Finsbury Circus London EC2M 7SH	View PDF Register(s) moved to registered inspection location Stephenson Harwood Llp Finsbury Circus London EC2M 7SH - link opens in a new window - 1 page (1 page)
10 Jan 2018	AD02	Register inspection address has been changed to Stephenson Harwood Llp Finsbury Circus London EC2M 7SH	View PDF Register inspection address has been changed to Stephenson Harwood Llp Finsbury Circus London EC2M 7SH - link opens in a new window - 1 page (1 page)
09 Jan 2018	MR01	Registration of charge 111175490001, created on 22 December 2017	View PDF Registration of charge 111175490001, created on 22 December 2017 - link opens in a new window - 32 pages (32 pages)
19 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-19 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-19 GBP 10 - link opens in a new window - 27 pages (27 pages)

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BIOPOWER (HARTLEPOOL) HOLDINGS LIMITED

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