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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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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04 Jan 2024 |
PSC05 |
Change of details for South Chesthill Hydro (Holding) Limited as a person with significant control on 20 December 2023
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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04 Feb 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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10 Jan 2022 |
PSC05 |
Change of details for South Chesthill Hydro (Holding) Limited as a person with significant control on 10 January 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Jeremy Richard Holt Evans as a director on 1 January 2022
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04 Jan 2022 |
TM02 |
Termination of appointment of Hampden Legal Plc as a secretary on 1 January 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Nomina Plc as a director on 1 January 2022
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04 Jan 2022 |
AP02 |
Appointment of Fidentia Trustees Limited as a director on 1 January 2022
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04 Jan 2022 |
AP04 |
Appointment of Fidentia Nominees Limited as a secretary on 1 January 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 4 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mr William Bertram Ramsay on 1 January 2022
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02 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2022 |
CC04 |
Statement of company's objects
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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30 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Sep 2020 |
TM01 |
Termination of appointment of Charles Burnett Ramsay as a director on 14 September 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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25 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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23 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with updates
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22 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2017
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