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VIRIDOR ENERGY HOLDING (ONE) LIMITED

Company number 13512859

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Company Results (links open in a new window)
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)
14 Jul 2025 CS01 Confirmation statement made on 14 July 2025 with no updates
View PDF Confirmation statement made on 14 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages)
12 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 102 pages (102 pages)
12 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
12 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
05 Sep 2024 AD01 Registered office address changed from Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA England to Ardley Erf Middleton Stoney Road Ardley OX27 7AA on 5 September 2024
View PDF Registered office address changed from Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA England to Ardley Erf Middleton Stoney Road Ardley OX27 7AA on 5 September 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2024 AD01 Registered office address changed from Viridor House Priory Bridge Road Taunton TA1 1AP England to Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA on 13 April 2024
View PDF Registered office address changed from Viridor House Priory Bridge Road Taunton TA1 1AP England to Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA on 13 April 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
12 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 97 pages (97 pages)
12 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
17 Jul 2023 AP03 Appointment of Mr Andrew Howson as a secretary on 14 July 2023
View PDF Appointment of Mr Andrew Howson as a secretary on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Jul 2023 TM02 Termination of appointment of Lyndi Margaret Hughes as a secretary on 14 July 2023
View PDF Termination of appointment of Lyndi Margaret Hughes as a secretary on 14 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2023 AP01 Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 June 2023
View PDF Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023 TM01 Termination of appointment of Nicholas William Maddock as a director on 16 June 2023
View PDF Termination of appointment of Nicholas William Maddock as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 2
View PDF Statement of capital following an allotment of shares on 20 December 2022
  • GBP 2
- link opens in a new window - 3 pages (3 pages)
30 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
30 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 95 pages (95 pages)
30 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
30 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022 MR01 Registration of charge 135128590001, created on 31 January 2022
View PDF Registration of charge 135128590001, created on 31 January 2022 - link opens in a new window - 24 pages (24 pages)
21 Sep 2021 AA01 Current accounting period shortened from 31 July 2022 to 31 March 2022
View PDF Current accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 3 pages (3 pages)