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PURBROOK BIOGAS LIMITED

Company number 11190404

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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 Apr 2024 TM01 Termination of appointment of Cristobal Santa Cruz as a director on 5 April 2024
13 Mar 2024 CH01 Director's details changed for Mr Javier Jimenez Labrado on 20 February 2024
02 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with updates
18 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
18 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
18 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
18 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
24 Jul 2023 CH01 Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 12 July 2023
30 May 2023 AA01 Previous accounting period shortened from 30 March 2023 to 31 December 2022
12 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
02 Jan 2023 AA Accounts for a dormant company made up to 30 March 2022
31 Aug 2022 AP01 Appointment of Mr Cristobal Santa Cruz as a director on 18 August 2022
31 Aug 2022 AP01 Appointment of Mr Alejandro Felipe Ciruelos Alonso as a director on 18 August 2022
31 Aug 2022 AP01 Appointment of Mr Javier Jimenez Labrado as a director on 18 August 2022
31 Aug 2022 AP01 Appointment of Mr Oscar Perez as a director on 18 August 2022
31 Aug 2022 TM01 Termination of appointment of Henry Roscoe Townshend as a director on 18 August 2022
02 Aug 2022 TM01 Termination of appointment of Mark David White as a director on 29 July 2022
18 Jul 2022 CH01 Director's details changed for Mr Henry Roscoe Townshend on 23 December 2021
12 Mar 2022 PSC05 Change of details for Acorn Bioenergy Limited as a person with significant control on 12 March 2022
12 Mar 2022 CH01 Director's details changed for Mr Henry Roscoe Townshend on 10 March 2022
10 Mar 2022 AD01 Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
09 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
16 Dec 2021 AA Accounts for a dormant company made up to 28 February 2021
15 Dec 2021 TM01 Termination of appointment of Paul David Thompson as a director on 15 October 2021
30 Jul 2021 AA01 Current accounting period extended from 28 February 2022 to 30 March 2022