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BHIORAIN HYDRO LTD

Company number 11085920

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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)
11 Apr 2024 AD01 Registered office address changed from 2 Belgrave Crescent C/O Ashby Berry Coulsons Scarborough North Yorkshire YO11 1UB United Kingdom to Agricultural House Skirsgill Penrith CA11 0DN on 11 April 2024
01 Feb 2024 AA Micro company accounts made up to 31 December 2022
06 Jan 2024 CS01 Confirmation statement made on 27 November 2023 with no updates
10 Jan 2023 CS01 Confirmation statement made on 27 November 2022 with no updates
10 Jan 2023 PSC07 Cessation of Charles William Tavener Dickins as a person with significant control on 1 January 2022
10 Jan 2023 PSC02 Notification of Edge Hydro Holdings Ltd as a person with significant control on 1 January 2022
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Jun 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 27 November 2021 with no updates
16 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
28 Jan 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
15 Jan 2021 MR01 Registration of charge 110859200004, created on 31 December 2020
12 Jan 2021 MA Memorandum and Articles of Association
12 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jan 2021 MR01 Registration of charge 110859200003, created on 29 December 2020
07 Jan 2021 MR01 Registration of charge 110859200001, created on 21 December 2020
07 Jan 2021 MR01 Registration of charge 110859200002, created on 29 December 2020
26 Oct 2020 AA Accounts for a dormant company made up to 30 November 2019
04 Apr 2020 AP01 Appointment of Mr Richard Wetenhall as a director on 31 March 2020
17 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
21 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
04 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
28 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted