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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20 Feb 2026 |
AP01 |
Appointment of Rosalind Charlotte Futter as a director on 19 February 2026
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20 Feb 2026 |
AP01 |
Appointment of Mr Robert Bryce as a director on 19 February 2026
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19 Feb 2026 |
AP01 |
Appointment of Stephen Wheeler as a director on 19 February 2026
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19 Feb 2026 |
AP01 |
Appointment of Stuart Peter Hood as a director on 19 February 2026
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05 Feb 2026 |
CS01 |
Confirmation statement made on 1 February 2026 with no updates
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30 Sep 2025 |
TM01 |
Termination of appointment of Kate Johanna Wallace Lockhart as a director on 19 September 2025
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27 Sep 2025 |
AA |
Accounts for a dormant company made up to 31 March 2025
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27 Aug 2025 |
AP01 |
Appointment of Mr Steven Andrew Wilson as a director on 27 August 2025
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04 Mar 2025 |
AP01 |
Appointment of Kerry Stacey Berry as a director on 3 March 2025
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04 Mar 2025 |
AP01 |
Appointment of Gayle Catherine Hill as a director on 3 March 2025
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04 Mar 2025 |
AP01 |
Appointment of Kate Johanna Wallace Lockhart as a director on 3 March 2025
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27 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with updates
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26 Feb 2025 |
PSC05 |
Change of details for Staythorpe Power Limited as a person with significant control on 6 September 2022
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25 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2023
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10 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Richard Genille Cave-Bigley as a director on 14 October 2024
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14 Oct 2024 |
AP01 |
Appointment of Jane Elizabeth Dunne as a director on 14 October 2024
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03 Sep 2024 |
AP01 |
Appointment of Heather Lindsay Donald as a director on 1 September 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Finlay Alexander Mccutcheon as a director on 17 May 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/02/2025.
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04 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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13 Dec 2023 |
AP03 |
Appointment of Mr Bernard Michael O'connor as a secretary on 24 November 2023
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08 Dec 2023 |
TM02 |
Termination of appointment of Graham Atkinson as a secretary on 24 November 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Scott Keelor Anderson as a director on 24 November 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr Finlay Alexander Mccutcheon as a director on 24 November 2023
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