BILSTHORPE BIO POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 22/10/2422 October 2024 | Application to strike the company off the register |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-16 with no updates |
| 04/03/244 March 2024 | Registered office address changed from Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd to 1B the Dairy Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE on 2024-03-04 |
| 23/01/2423 January 2024 | Micro company accounts made up to 2023-11-30 |
| 15/01/2415 January 2024 | Notification of Ian Charles Brooking as a person with significant control on 2023-12-18 |
| 15/01/2415 January 2024 | Cessation of Cogen Limited as a person with significant control on 2023-12-18 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 16/08/2316 August 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 14/06/2114 June 2021 | Previous accounting period extended from 2020-09-30 to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 16/10/1916 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 01/04/191 April 2019 | ADOPT ARTICLES 11/03/2019 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SHARDLOW |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES BROOKING / 25/10/2017 |
| 24/10/1724 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MRS SUSAN SHARDLOW |
| 16/06/1716 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID NAIRN |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PIKE |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 16/06/1616 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 06/06/166 June 2016 | COMPANY NAME CHANGED HOUGHTON MAIN BIO POWER LIMITED CERTIFICATE ISSUED ON 06/06/16 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/09/1517 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES BROOKING / 01/08/2015 |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR DAVID ALEXANDER NAIRN |
| 16/09/1416 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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