CERTECO RENEWABLES LTD

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Company Documents

DateDescription
28/10/2528 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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26/03/2526 March 2025 Change of details for Mr Wayne Phillips as a person with significant control on 2025-03-26

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26/03/2526 March 2025 Registered office address changed from Unit Q Unit Q Gunnels Wood Park Gunnels Wood Road Stevenage SG1 2BH England to Unit Q Gunnels Wood Park Gunnels Wood Road Stevenage SG1 2BH on 2025-03-26

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18/03/2518 March 2025 Registered office address changed from Unit 7 Gateway 1000 Arlington Business Park, Whittle Way Stevenage Hertfordshire SG1 2FP England to Unit Q Unit Q Gunnels Wood Park Gunnels Wood Road Stevenage SG1 2BH on 2025-03-18

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18/02/2518 February 2025 Confirmation statement made on 2025-01-16 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-16 with no updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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09/02/239 February 2023 Confirmation statement made on 2023-01-16 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-16 with updates

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES

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18/12/1918 December 2019 DISS40 (DISS40(SOAD))

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17/12/1917 December 2019 FIRST GAZETTE

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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18/10/1918 October 2019 09/01/19 STATEMENT OF CAPITAL GBP 10000

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01/02/191 February 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM UNIT 7 UNIT 7 GATEWAY 1000 ARLINGTON BUSINESS PARK WHITTLE WAY STEVENAGE HERTFORDSHIRE SG1 2FP UNITED KINGDOM

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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02/08/182 August 2018 REGISTERED OFFICE CHANGED ON 02/08/2018 FROM UNIT 7, GATEWAY 1000 ARLINGTON BUSINESS PARK WHITTLE WAY STEVENAGE UNITED KINGDOM

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17/01/1817 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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