CRAIGAHULLIAR ENERGY LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-07-25 with no updates

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04/10/244 October 2024 Audited abridged accounts made up to 2023-12-31

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07/08/247 August 2024 Confirmation statement made on 2024-07-25 with no updates

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10/10/2310 October 2023 Audited abridged accounts made up to 2022-12-31

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27/07/2327 July 2023 Confirmation statement made on 2023-07-25 with no updates

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30/09/2230 September 2022 Audited abridged accounts made up to 2021-12-31

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04/10/214 October 2021 Audited abridged accounts made up to 2020-12-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-25 with no updates

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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19/08/2019 August 2020 REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 5 THE CLUBHOUSE ST. AUDRYS PARK ROAD MELTON WOODBRIDGE IP12 1SY ENGLAND

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19/08/2019 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN HARVEY / 01/07/2020

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17/09/1917 September 2019 REGISTERED OFFICE CHANGED ON 17/09/2019 FROM HOLLY LODGE THE MANOR HOUSE ESTATE BAWDSEY WOODBRIDGE SUFFOLK IP12 3AL ENGLAND

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27/08/1927 August 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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02/07/192 July 2019 30/09/18 AUDITED ABRIDGED

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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05/07/185 July 2018 30/09/17 UNAUDITED ABRIDGED

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09/03/189 March 2018 PREVSHO FROM 30/09/2018 TO 30/09/2017

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12/02/1812 February 2018 30/06/17 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 CURREXT FROM 30/06/2018 TO 30/09/2018

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14/11/1714 November 2017 REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 30 CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EW

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12/09/1712 September 2017 PSC'S CHANGE OF PARTICULARS / B9 ENERGY CONTROL LIMITED / 08/09/2017

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12/09/1712 September 2017 APPOINTMENT TERMINATED, SECRETARY TRIPLE POINT ADMINSTRATION LLP

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12/09/1712 September 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA TUCKER

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12/09/1712 September 2017 APPOINTMENT TERMINATED, DIRECTOR IAN MCLENNAN

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12/09/1712 September 2017 APPOINTMENT TERMINATED, DIRECTOR IAN JONES

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12/09/1712 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/09/1712 September 2017 CESSATION OF TRIPLE POINT INCOME VCT PLC AS A PSC

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07/09/177 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES JONES / 24/07/2017

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07/09/177 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES JONES / 24/07/2017

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL B9 ENERGY CONTROL LIMITED

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28/07/1728 July 2017 CESSATION OF TRIPLE POINT VCT 2011 PLC AS A PSC

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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02/09/162 September 2016 DIRECTOR APPOINTED MR ROBERT IAN HARVEY

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04/08/164 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077168430002

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/02/1617 February 2016 DIRECTOR APPOINTED MR IAN RICHARD JAMES MCLENNAN

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18/01/1618 January 2016 STATEMENT BY DIRECTORS

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18/01/1618 January 2016 18/01/16 STATEMENT OF CAPITAL GBP 439.050

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18/01/1618 January 2016 SOLVENCY STATEMENT DATED 17/12/15

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18/01/1618 January 2016 REDUCE ISSUED CAPITAL 22/12/2015

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14/12/1514 December 2015 14/12/15 STATEMENT OF CAPITAL GBP 459.09

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17/08/1517 August 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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17/08/1517 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/03/1516 March 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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16/03/1516 March 2015 SAIL ADDRESS CREATED

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02/03/152 March 2015 CORPORATE SECRETARY APPOINTED TRIPLE POINT ADMINSTRATION LLP

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02/03/152 March 2015 APPOINTMENT TERMINATED, SECRETARY INTERIM ASSISTANCE LIMITED

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02/03/152 March 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM UNIT 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB

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28/08/1428 August 2014 DIRECTOR APPOINTED ALEXANDRA TUCKER

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21/08/1421 August 2014 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR IRVINE

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19/08/1419 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/09/1311 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES JONES / 10/09/2013

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21/08/1321 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/08/1221 August 2012 PREVSHO FROM 31/07/2012 TO 30/06/2012

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31/07/1231 July 2012 Annual return made up to 25 July 2012 with full list of shareholders

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14/06/1214 June 2012 DIRECTOR APPOINTED ALASTAIR CHARLES HAMIILTON IRVINE

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31/05/1231 May 2012 04/04/12 STATEMENT OF CAPITAL GBP 459.09

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31/05/1231 May 2012 04/04/12 STATEMENT OF CAPITAL GBP 459.09

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31/05/1231 May 2012 04/04/12 STATEMENT OF CAPITAL GBP 459.09

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25/04/1225 April 2012 SUB-DIVIDE SHARE CAP 30/03/2012

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25/04/1225 April 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/04/1217 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/02/1223 February 2012 REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 33 LONDON ROAD SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0PB UNITED KINGDOM

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19/09/1119 September 2011 CORPORATE SECRETARY APPOINTED INTERIM ASSISTANCE LIMITED

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19/09/1119 September 2011 CORPORATE SECRETARY APPOINTED INTERIM ASSISTANCE LIMITED

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25/07/1125 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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