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CHILTERN RENEWABLES HONEYDON LIMITED

Company number 13341047

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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)
05 Mar 2024	AD01	Registered office address changed from 1st Floor, 143-149 Fenchurch Street London EC3M 6BN England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 5 March 2024	View PDF Registered office address changed from 1st Floor, 143-149 Fenchurch Street London EC3M 6BN England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 5 March 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	CH01	Director's details changed for Mr Markus Lünemann on 28 February 2024	View PDF Director's details changed for Mr Markus Lünemann on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AD01	Registered office address changed from Unit 3 Cotswold Business Park Millfield Lane Caddington LU1 4AJ United Kingdom to 1st Floor, 143-149 Fenchurch Street London EC3M 6BN on 5 September 2023	View PDF Registered office address changed from Unit 3 Cotswold Business Park Millfield Lane Caddington LU1 4AJ United Kingdom to 1st Floor, 143-149 Fenchurch Street London EC3M 6BN on 5 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of Andrew Michael Brewer as a director on 31 August 2023	View PDF Termination of appointment of Andrew Michael Brewer as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of Kate Baron as a director on 31 August 2023	View PDF Termination of appointment of Kate Baron as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	PSC02	Notification of Encavis Ag as a person with significant control on 31 August 2023	View PDF Notification of Encavis Ag as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	PSC07	Cessation of Andrew Michael Brewer as a person with significant control on 31 August 2023	View PDF Cessation of Andrew Michael Brewer as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AP01	Appointment of Mr Markus Lünemann as a director on 31 August 2023	View PDF Appointment of Mr Markus Lünemann as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Mr Niklas Will as a director on 31 August 2023	View PDF Appointment of Mr Niklas Will as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Aug 2023	PSC07	Cessation of Kate Suzanne Baron as a person with significant control on 9 June 2023	View PDF Cessation of Kate Suzanne Baron as a person with significant control on 9 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AD03	Register(s) moved to registered inspection location Unit 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD	View PDF Register(s) moved to registered inspection location Unit 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD - link opens in a new window - 1 page (1 page)
03 Jul 2023	AD02	Register inspection address has been changed to Unit 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD	View PDF Register inspection address has been changed to Unit 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2023	PSC04	Change of details for Mr Andrew Michael Brewer as a person with significant control on 9 June 2023	View PDF Change of details for Mr Andrew Michael Brewer as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC04	Change of details for Mr Andrew Michael Brewer as a person with significant control on 8 June 2023	View PDF Change of details for Mr Andrew Michael Brewer as a person with significant control on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC01	Notification of Kate Suzanne Baron as a person with significant control on 16 April 2021	View PDF Notification of Kate Suzanne Baron as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-16 GBP 100	View PDF Incorporation Statement of capital on 2021-04-16 GBP 100 - link opens in a new window - 31 pages (31 pages)

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CHILTERN RENEWABLES HONEYDON LIMITED

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