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HEAP BRIDGE HYDRO LTD

Company number 11006301

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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)
20 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
11 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Mar 2023 PSC01 Notification of Peter Harvey Boys as a person with significant control on 22 November 2022
21 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with updates
02 Nov 2022 AP01 Appointment of Mr Peter Harvey Boys as a director on 28 October 2022
02 Nov 2022 CERTNM Company name changed H2O power 3 LTD\certificate issued on 02/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-28
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
07 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
15 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with updates
22 Mar 2021 PSC07 Cessation of Wendy Campbell-Lendrum as a person with significant control on 18 March 2021
22 Mar 2021 TM01 Termination of appointment of Wendy Campbell-Lendrum as a director on 18 March 2021
10 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-08
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
09 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
05 Nov 2019 PSC01 Notification of Wendy Campbell-Lendrum as a person with significant control on 5 November 2019
05 Nov 2019 PSC04 Change of details for Mr Ewan William Campbell-Lendrum as a person with significant control on 5 November 2019
05 Nov 2019 AP01 Appointment of Mrs Wendy Campbell-Lendrum as a director on 5 November 2019
05 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-04
11 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
08 Jul 2019 AA Micro company accounts made up to 31 December 2018
11 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
11 Oct 2017 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
10 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-10
  • GBP 100