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BIOMASS UK NO.1 LLP

Company number OC400324

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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)
08 Apr 2024 LLPSC05 Change of details for Aviva Investors Infrastructure Income No.3 Limited as a person with significant control on 27 March 2024
27 Mar 2024 LLAD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
09 Nov 2023 AA Full accounts made up to 31 December 2022
11 Aug 2023 LLCS01 Confirmation statement made on 29 July 2023 with no updates
26 Sep 2022 AA Full accounts made up to 31 December 2021
10 Aug 2022 LLCS01 Confirmation statement made on 29 July 2022 with no updates
19 Apr 2022 LLCH01 Member's details changed for Mr. Ian Shervell on 19 April 2022
02 Oct 2021 AA Full accounts made up to 31 December 2020
29 Jul 2021 LLCS01 Confirmation statement made on 29 July 2021 with no updates
04 Mar 2021 LLCH01 Member's details changed for Mr Ian Shervell on 19 February 2021
15 Jan 2021 LLAP01 Appointment of Mr Ian Shervell as a member on 15 January 2021
15 Oct 2020 LLCS01 Confirmation statement made on 29 July 2020 with no updates
21 Sep 2020 AA Full accounts made up to 31 December 2019
17 Jul 2020 LLTM01 Termination of appointment of John Douglas Wardle as a member on 6 March 2020
17 Jul 2020 LLTM01 Termination of appointment of Richard John Frearson as a member on 6 March 2020
08 Oct 2019 LLCH02 Member's details changed for Aviva Investors Realm Infrastructure No.3 Limited on 3 October 2019
07 Oct 2019 LLPSC05 Change of details for Aviva Investors Realm Infrastructure No.3 Limited as a person with significant control on 3 October 2019
19 Aug 2019 AA Accounts for a small company made up to 31 December 2018
29 Jul 2019 LLCS01 Confirmation statement made on 29 July 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
04 Jul 2018 LLCS01 Confirmation statement made on 29 June 2018 with no updates
25 Oct 2017 AA Full accounts made up to 31 December 2016
29 Jun 2017 LLCS01 Confirmation statement made on 29 June 2017 with no updates
29 Jun 2017 LLPSC02 Notification of Aviva Investors Realm Infrastructure No.3 Limited as a person with significant control on 6 April 2016
12 Jan 2017 LLAD01 Registered office address changed from Biomass Uk No.1 Llp 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 12 January 2017