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5H RENEWABLE ENERGY LTD

Company number 10060419

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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)
18 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
09 Jan 2024 CERTNM Company name changed hummel electrical LTD\certificate issued on 09/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-09
09 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
22 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
08 Nov 2022 AA Micro company accounts made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with updates
19 Dec 2021 AA Micro company accounts made up to 31 March 2021
21 Jun 2021 SH08 Change of share class name or designation
21 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2021 MA Memorandum and Articles of Association
20 Jun 2021 SH10 Particulars of variation of rights attached to shares
20 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sum of £90.00, being part of the accumulated revenue reserves of the company, be capitalised and appropriated as capital 01/06/2021
10 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 100
17 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with updates
21 Dec 2020 AA Micro company accounts made up to 31 March 2020
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
05 Nov 2019 AA Micro company accounts made up to 31 March 2019
14 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
03 Oct 2018 AA Micro company accounts made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
06 Oct 2017 AA Micro company accounts made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
14 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-14
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted