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HAVANT BIOGAS LIMITED

Company number 11190167

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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)
01 Apr 2026 MR01 Registration of charge 111901670001, created on 20 March 2026
19 Feb 2026 PSC07 Cessation of Acorn Bioenergy Limited as a person with significant control on 4 February 2026
12 Feb 2026 CS01 Confirmation statement made on 29 January 2026 with updates
11 Feb 2026 PSC02 Notification of Dagda Bioenergy Limited as a person with significant control on 11 September 2025
17 Sep 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
17 Sep 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
17 Sep 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
17 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
17 Mar 2025 AP01 Appointment of Mr Cristobal Santa Cruz Campana as a director on 14 March 2025
17 Mar 2025 TM01 Termination of appointment of Oscar Perez as a director on 14 March 2025
29 Jan 2025 CS01 Confirmation statement made on 29 January 2025 with updates
13 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
13 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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
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
03 Jul 2024 PSC05 Change of details for Acorn Bioenergy Limited as a person with significant control 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
02 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with updates
10 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
09 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22