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AMAZON RENEWABLES LTD

Company number 12265192

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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)
03 May 2024 AA Total exemption full accounts made up to 31 October 2023
15 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2023 MA Memorandum and Articles of Association
08 Nov 2023 PSC04 Change of details for Mrs Carley Woodward as a person with significant control on 20 October 2021
08 Nov 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
08 Nov 2023 PSC01 Notification of Benjamin Woodward as a person with significant control on 20 October 2021
07 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 15 October 2022
02 Nov 2023 SH01 Statement of capital following an allotment of shares on 20 October 2021
  • GBP 200
18 Oct 2023 CH01 Director's details changed for Mrs Carley Woodward on 17 October 2023
18 Oct 2023 PSC04 Change of details for Mrs Carley Woodward as a person with significant control on 17 October 2023
29 Sep 2023 CH01 Director's details changed for Mrs Carley Woodward on 29 September 2023
29 Sep 2023 CH01 Director's details changed for Mr Benjamin Woodward on 22 September 2023
29 Sep 2023 PSC04 Change of details for Mrs Carley Woodward as a person with significant control on 29 September 2023
28 Sep 2023 AP01 Appointment of Mr Benjamin Woodward as a director on 22 September 2023
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/11/2023 under section 1088 of the Companies Act 2006
25 May 2023 AA Total exemption full accounts made up to 31 October 2022
31 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
17 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 07/11/2023
26 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
27 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
01 Jul 2021 AD01 Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 1 July 2021
08 Jan 2021 CS01 Confirmation statement made on 15 October 2020 with updates
27 Oct 2020 AD01 Registered office address changed from Units 27/28 Saffron Court Southfields Business Park Basildon Essex SS15 6SS England to 1386 London Road Leigh on Sea Essex SS9 2UJ on 27 October 2020
16 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-10-16
  • GBP 100