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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04 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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17 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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18 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 30 June 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
TM01 |
Termination of appointment of John Leslie Sulley as a director on 14 April 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Robert Evan Jones as a director on 14 April 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Mark Edward Petterson as a director on 14 April 2023
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19 Apr 2023 |
AP01 |
Appointment of Mr Richard Edward Walker as a director on 14 April 2023
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19 Apr 2023 |
AD01 |
Registered office address changed from Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane Wellesbourne Warwick Warwickshire CV35 9RB United Kingdom to Ollerton Road Tuxford Nr Newark Nottingham NG22 0PQ on 19 April 2023
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19 Apr 2023 |
PSC02 |
Notification of Walker & Son (Hauliers) Limited as a person with significant control on 14 April 2023
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19 Apr 2023 |
PSC07 |
Cessation of Warwick Aggregated Generation Limited as a person with significant control on 14 April 2023
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13 Apr 2023 |
PSC02 |
Notification of Warwick Aggregated Generation Limited as a person with significant control on 6 April 2016
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13 Apr 2023 |
PSC07 |
Cessation of Warwick Energy Holdings Limited as a person with significant control on 6 April 2016
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08 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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18 Jan 2023 |
AA |
Micro company accounts made up to 30 September 2022
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21 Feb 2022 |
AA |
Micro company accounts made up to 30 September 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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12 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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26 Jan 2021 |
AA |
Micro company accounts made up to 30 September 2020
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01 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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20 Mar 2019 |
AA |
Micro company accounts made up to 30 September 2018
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11 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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