COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD
Company number 07542188
- Company Overview for COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD (07542188)
- Filing history for COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD (07542188)
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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) |
|---|---|---|---|
| 22 Feb 2024 | CH03 | Secretary's details changed for Ms Morgan Leafe Jacqueline Harris on 20 February 2024 | |
| 30 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 15 Jun 2023 | PSC05 | Change of details for Mr Beteiligungen 2. Gmbh as a person with significant control on 12 June 2023 | |
| 15 Jun 2023 | CH01 | Director's details changed for Dr David Samuel Durukan on 12 June 2023 | |
| 25 May 2023 | CS01 | Confirmation statement made on 16 May 2023 with no updates | |
| 26 Apr 2023 | CH01 | Director's details changed for Mr Ian Thomas Gentles on 26 April 2023 | |
| 10 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 02 Aug 2022 | AP03 | Appointment of Ms Morgan Leafe Jacqueline Harris as a secretary on 1 August 2022 | |
| 02 Aug 2022 | TM02 | Termination of appointment of Natasha Kumar as a secretary on 1 August 2022 | |
| 18 May 2022 | CS01 | Confirmation statement made on 16 May 2022 with no updates | |
| 05 Apr 2022 | AP01 | Appointment of Mr David Samuel Durukan as a director on 1 April 2022 | |
| 01 Apr 2022 | TM01 | Termination of appointment of Stefan Michael Holzmair as a director on 1 April 2022 | |
| 19 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
| 25 May 2021 | CS01 | Confirmation statement made on 16 May 2021 with updates | |
| 08 Feb 2021 | PSC07 | Cessation of Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft as a person with significant control on 31 December 2020 | |
| 08 Feb 2021 | PSC02 | Notification of Mr Beteiligungen 2. Gmbh as a person with significant control on 31 December 2020 | |
| 16 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 25 Nov 2020 | AD01 | Registered office address changed from 10 Fenchurch Avenue London EC3M 5BN England to C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN on 25 November 2020 | |
| 15 Oct 2020 | AD01 | Registered office address changed from 10 C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN England to 10 Fenchurch Avenue London EC3M 5BN on 15 October 2020 | |
| 15 Oct 2020 | AP03 | Appointment of Mrs Natasha Kumar as a secretary on 1 September 2020 | |
| 15 Oct 2020 | TM02 | Termination of appointment of Stuart Beattie as a secretary on 28 August 2020 | |
| 07 Sep 2020 | AD01 | Registered office address changed from Great Lakes Insurance Se Plantation Place 30 Fenchurch Street London EC3M 3AJ United Kingdom to 10 C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN on 7 September 2020 | |
| 20 May 2020 | CS01 | Confirmation statement made on 16 May 2020 with no updates | |
| 29 Aug 2019 | AP03 | Appointment of Mr Stuart Beattie as a secretary on 19 August 2019 | |
| 30 Jul 2019 | AA | Full accounts made up to 31 December 2018 |