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AYRSHIRE POWER HOLDINGS LIMITED

Company number 06516547

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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)
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
04 Oct 2023 TM01 Termination of appointment of John Alexander Schofield as a director on 30 September 2023
22 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
01 Sep 2023 AP01 Appointment of Mr John Peter Whittaker as a director on 1 September 2023
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
30 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
30 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
30 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
30 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
28 Feb 2022 CS01 Confirmation statement made on 27 February 2022 with updates
05 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
14 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
14 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
14 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
26 May 2021 PSC02 Notification of Peel L&P Property (No.2) Limited as a person with significant control on 29 March 2021
26 May 2021 PSC07 Cessation of Peel L&P Investments (U.K.) Limited as a person with significant control on 29 March 2021
17 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
03 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with updates
02 Mar 2021 AD01 Registered office address changed from Venus Building 1Old Park Lane Traffordcity Manchester M41 7HA England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 March 2021
01 Dec 2020 PSC05 Change of details for Peel L&P Investments (U.K.) Limited as a person with significant control on 2 November 2020
06 Nov 2020 CH01 Director's details changed for Steven Underwood on 2 November 2020
05 Nov 2020 TM02 Termination of appointment of Neil Lees as a secretary on 15 October 2020
05 Nov 2020 TM01 Termination of appointment of Neil Lees as a director on 15 October 2020
05 Nov 2020 AP01 Appointment of Steven Underwood as a director on 15 October 2020
03 Nov 2020 CH01 Director's details changed for Mr John Alexander Schofield on 2 November 2020