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CALENERGY GAS (HOLDINGS) LIMITED

Company number 02772202

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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)
09 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
27 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
21 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
09 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
06 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 September 2022
  • GBP 151,000,000
26 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
26 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
26 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
26 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
21 Apr 2022 AP01 Appointment of Mr Alexander Patrick Jones as a director on 14 April 2022
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
11 Nov 2021 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2020
03 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
03 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
03 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
03 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
26 Feb 2021 CH01 Director's details changed for Dr Philip Antony Jones on 26 February 2021
16 Feb 2021 TM01 Termination of appointment of Thomas Edward Fielden as a director on 15 February 2021
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
16 Sep 2020 TM01 Termination of appointment of Michael Jack Sparkes as a director on 1 September 2020