BOULTBEE BROOKS (RENEWABLES COSTOCK) LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-05-31 with updates

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17/02/2517 February 2025 Total exemption full accounts made up to 2024-12-31

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17/02/2517 February 2025 Appointment of Mr Martin Lee Thompson as a secretary on 2025-02-12

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/10/2428 October 2024 Cessation of Clive Ensor Boultbee Brooks as a person with significant control on 2024-10-21

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28/10/2428 October 2024 Notification of Boultbee Brooks Renewable Energy Ltd as a person with significant control on 2024-10-21

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08/08/248 August 2024 Total exemption full accounts made up to 2023-12-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-31 with updates

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08/01/248 January 2024 Confirmation statement made on 2024-01-08 with updates

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08/01/248 January 2024 Cessation of Boultbee Brooks Renewable Energy Limited as a person with significant control on 2023-12-14

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08/01/248 January 2024 Notification of Clive Ensor Boultbee Brooks as a person with significant control on 2023-12-14

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Total exemption full accounts made up to 2022-12-31

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16/10/2316 October 2023 Confirmation statement made on 2023-10-15 with no updates

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26/06/2326 June 2023 Register inspection address has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY

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26/06/2326 June 2023 Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY

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23/06/2323 June 2023 Registered office address changed from Broadway House 32-35 Broad Street Hereford HR4 9AR United Kingdom to Formal House 60 st. Georges Place Cheltenham GL50 3PN on 2023-06-23

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/10/2115 October 2021 Confirmation statement made on 2021-10-15 with no updates

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16/10/2016 October 2020 CURRSHO FROM 31/10/2021 TO 31/12/2020

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16/10/2016 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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