Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Apr 2024 |
MR01 |
Registration of charge 122734630002, created on 25 April 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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18 Apr 2024 |
TM02 |
Termination of appointment of Kim Day as a secretary on 31 December 2023
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2023
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07 Jun 2023 |
MR01 |
Registration of charge 122734630001, created on 2 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Thomas Ian Coates as a director on 2 June 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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14 Apr 2023 |
AP03 |
Appointment of Mrs Kim Day as a secretary on 14 April 2023
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16 Dec 2022 |
AP01 |
Appointment of Mr Philip Bailey as a director on 14 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Stephen Robert Richardson as a director on 14 December 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from Holden Beck Barn Hainsworth Road Silsden Keighley West Yorkshire BD20 0LU England to Airedale House Wagon Lane Bingley West Yorkshire BD16 1WA on 14 December 2022
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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10 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-11
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08 Jan 2021 |
AD01 |
Registered office address changed from The Elms Damems Lane Keighley West Yorkshire BD22 7AR England to Holden Beck Barn Hainsworth Road Silsden Keighley West Yorkshire BD20 0LU on 8 January 2021
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08 Jan 2021 |
TM01 |
Termination of appointment of Nicola Linda Mcnally as a director on 7 January 2021
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08 Jan 2021 |
TM01 |
Termination of appointment of Nicholas Mark Mcnally as a director on 7 January 2021
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04 Nov 2020 |
AD01 |
Registered office address changed from Croft House Station Road Barnoldswick Lancashire BB18 5NA England to The Elms Damems Lane Keighley West Yorkshire BD22 7AR on 4 November 2020
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13 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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14 Sep 2020 |
PSC02 |
Notification of We Power Holdings Ltd as a person with significant control on 10 September 2020
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14 Sep 2020 |
AP01 |
Appointment of Mrs Nicola Linda Mcnally as a director on 10 September 2020
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