BOUSTEAD RENEWABLES LIMITED

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Company Documents

DateDescription
16/08/2516 August 2025 NewAccounts for a dormant company made up to 2024-11-30

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26/05/2526 May 2025 Confirmation statement made on 2025-05-15 with updates

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24/07/2424 July 2024 Accounts for a dormant company made up to 2023-11-30

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24/07/2424 July 2024 Cessation of F&K Renewables Limited as a person with significant control on 2024-07-23

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24/07/2424 July 2024 Cessation of Harald Torbjorn Gabriel Jakob Kinde as a person with significant control on 2024-07-23

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24/07/2424 July 2024 Notification of Amber Fusion Limited as a person with significant control on 2024-07-23

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28/05/2428 May 2024 Confirmation statement made on 2024-05-15 with no updates

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28/12/2328 December 2023 Registered office address changed from 49 Greek Street London W1D 4EG England to Studio 5, 13 Soho Square London W1D 3QF on 2023-12-28

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30/11/2330 November 2023 Certificate of change of name

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/11/2329 November 2023 Withdraw the company strike off application

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28/11/2328 November 2023 Notification of F&K Renewables Limited as a person with significant control on 2023-11-27

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27/10/2327 October 2023 Accounts for a dormant company made up to 2022-11-30

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13/06/2313 June 2023 Voluntary strike-off action has been suspended

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13/06/2313 June 2023 Voluntary strike-off action has been suspended

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23/05/2323 May 2023 First Gazette notice for voluntary strike-off

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23/05/2323 May 2023 First Gazette notice for voluntary strike-off

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16/05/2316 May 2023 Application to strike the company off the register

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15/05/2315 May 2023 Confirmation statement made on 2023-05-15 with no updates

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20/04/2320 April 2023 Registered office address changed from First Floor Lansdowne House 57 Berkeley Square London W1J 6ER England to 49 Greek Street London W1D 4EG on 2023-04-20

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/07/2123 July 2021 Registered office address changed from No 114 Lansdowne House 57 Berkeley Square London W1J 6ER England to First Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 2021-07-23

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23/07/2123 July 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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24/07/1924 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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04/07/194 July 2019 APPOINTMENT TERMINATED, DIRECTOR SITAL JOSHI

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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04/07/194 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARALD TORBJORN GABRIEL JAKOB KINDE

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04/07/194 July 2019 CESSATION OF MARIA BELLA MIELE AS A PSC

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04/07/194 July 2019 APPOINTMENT TERMINATED, DIRECTOR MARIA MIELE

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/08/1820 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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15/05/1815 May 2018 REGISTERED OFFICE CHANGED ON 15/05/2018 FROM PO BOX SUITE 363 19/21 CRAWFORD STREET SUITE 363 LONDON W1H 1PJ

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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15/05/1815 May 2018 DIRECTOR APPOINTED MR SITAL JOSHI

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15/05/1815 May 2018 PSC'S CHANGE OF PARTICULARS / MRS MARIA BELLA MIELE / 14/05/2018

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15/05/1815 May 2018 DIRECTOR APPOINTED MR HARALD TORBJORN GABRIEL JAKOB KINDE

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10/04/1810 April 2018 COMPANY NAME CHANGED ASPREY CONSOLIDATED LIMITED CERTIFICATE ISSUED ON 10/04/18

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 DISS40 (DISS40(SOAD))

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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01/11/171 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA BELLA MIELE

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31/10/1731 October 2017 FIRST GAZETTE

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28/10/1728 October 2017 CESSATION OF ASPREY ASSET MANAGEMENT LIMITED AS A PSC

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25/10/1725 October 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID KINGSNORTH

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25/10/1725 October 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOWNING

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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11/01/1711 January 2017 PREVEXT FROM 31/05/2016 TO 30/11/2016

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31/12/1631 December 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALLIS

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 31/08/16 STATEMENT OF CAPITAL GBP 445100

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26/08/1626 August 2016 24/08/16 STATEMENT OF CAPITAL GBP 245100

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25/08/1625 August 2016 DIRECTOR APPOINTED MS MARIA BELLA MIELE

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30/07/1630 July 2016 29/07/16 STATEMENT OF CAPITAL GBP 100

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01/07/161 July 2016 01/07/16 STATEMENT OF CAPITAL GBP 22

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23/06/1623 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAR WALLIS / 23/06/2016

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23/06/1623 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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13/04/1613 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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06/04/166 April 2016 DIRECTOR APPOINTED MR DAVID ANTHONY KINGSNORTH

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06/04/166 April 2016 06/04/16 STATEMENT OF CAPITAL GBP 10

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03/04/163 April 2016 DIRECTOR APPOINTED MR NICHOLAR WALLIS

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02/04/162 April 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICK DE NIEFFE

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22/08/1522 August 2015 Annual return made up to 27 May 2015 with full list of shareholders

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10/07/1510 July 2015 DIRECTOR APPOINTED MR PATRICK PAUL DE NIEFFE

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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30/04/1530 April 2015 REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 4 668 COMMERCIAL ROAD LONDON E14 7HB UNITED KINGDOM

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09/03/159 March 2015 APPOINTMENT TERMINATED, DIRECTOR LUCA ZANINI

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26/01/1526 January 2015 DIRECTOR APPOINTED MR LUCA ZANINI

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23/01/1523 January 2015 APPOINTMENT TERMINATED, DIRECTOR LUCA ZANINI

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23/01/1523 January 2015 APPOINTMENT TERMINATED, DIRECTOR LUCA ZANINI

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20/01/1520 January 2015 DIRECTOR APPOINTED MR LUCA ZANINI

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19/01/1519 January 2015 DIRECTOR APPOINTED MR LUCA ZANINI

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24/12/1424 December 2014 COMPANY NAME CHANGED ASPREY HOTELS LIMITED CERTIFICATE ISSUED ON 24/12/14

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24/12/1424 December 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/05/1427 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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