BASILDON POWER LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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04/08/254 August 2025 New | Second filing of Confirmation Statement dated 2017-12-15 |
31/07/2531 July 2025 New | Termination of appointment of Elizabeth Alexandra Oldroyd as a secretary on 2025-07-31 |
31/07/2531 July 2025 New | Appointment of Mr Alastair James Kerr as a secretary on 2025-07-31 |
23/05/2523 May 2025 | Confirmation statement made on 2025-05-16 with updates |
10/01/2510 January 2025 | Total exemption full accounts made up to 2023-12-31 |
10/01/2510 January 2025 | |
10/01/2510 January 2025 | |
10/01/2510 January 2025 | |
16/06/2416 June 2024 | |
16/06/2416 June 2024 | |
16/06/2416 June 2024 | |
16/06/2416 June 2024 | Total exemption full accounts made up to 2022-12-31 |
16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
29/08/2329 August 2023 | |
29/08/2329 August 2023 | |
29/08/2329 August 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
29/08/2329 August 2023 | |
26/05/2326 May 2023 | Confirmation statement made on 2023-05-25 with updates |
31/01/2331 January 2023 | Termination of appointment of Pia Tapley as a secretary on 2023-01-31 |
31/01/2331 January 2023 | Appointment of Elizabeth Alexandra Oldroyd as a secretary on 2023-01-31 |
28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
30/09/2230 September 2022 | Total exemption full accounts made up to 2020-12-31 |
14/12/2114 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
02/08/212 August 2021 | Registered office address changed from 5th Floor, 53-54 Grosvenor Street London W1K 3HU England to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 2021-08-02 |
30/06/2130 June 2021 | Total exemption full accounts made up to 2020-06-30 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
31/03/1931 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
22/12/1822 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
18/12/1818 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS PIA TAPLEY / 05/04/2018 |
18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY JOHN QUINLAN / 05/04/2018 |
07/08/187 August 2018 | PREVSHO FROM 30/09/2018 TO 30/06/2018 |
30/06/1830 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
10/01/1810 January 2018 | Registered office address changed from , 53 Davies Street, Mayfair, London, W1K 5JH, England to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 2018-01-10 |
10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 53 DAVIES STREET MAYFAIR LONDON W1K 5JH ENGLAND |
15/12/1715 December 2017 | Confirmation statement made on 2017-12-15 with updates |
15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
14/12/1714 December 2017 | Registered office address changed from , Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 2017-12-14 |
14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM GABLES LODGE 62 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6JX |
14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK DRAPER |
14/12/1714 December 2017 | SECRETARY APPOINTED MISS PIA TAPLEY |
14/12/1714 December 2017 | DIRECTOR APPOINTED MR RORY JOHN QUINLAN |
14/12/1714 December 2017 | DIRECTOR APPOINTED MR KEITH STEPHEN GAINS |
14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESERVE POWER HOLDINGS LIMITED |
14/12/1714 December 2017 | CESSATION OF DIONE HOLDINGS LIMITED AS A PSC |
14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FAIRCHILD |
14/12/1714 December 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN FAIRCHILD |
06/12/176 December 2017 | COMPANY NAME CHANGED PEAK GEN POWER 15 LIMITED CERTIFICATE ISSUED ON 06/12/17 |
25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
07/04/177 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
05/05/165 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
04/08/154 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
11/08/1411 August 2014 | CURREXT FROM 31/07/2015 TO 30/09/2015 |
23/07/1423 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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