CULHAM RENEWABLES LTD

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Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-02-18 with no updates

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22/08/2422 August 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Director's details changed for Mr Tse Chi Cheung on 2024-03-18

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18/03/2418 March 2024 Registered office address changed from Unit 2 & 3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA England to 5 Brayford Square London E1 0SG on 2024-03-18

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27/02/2427 February 2024 Confirmation statement made on 2024-02-18 with no updates

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27/07/2327 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/03/232 March 2023 Confirmation statement made on 2023-02-18 with no updates

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18/10/2218 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Confirmation statement made on 2022-02-18 with no updates

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25/11/2125 November 2021 Micro company accounts made up to 2021-03-31

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15/11/2115 November 2021 Registered office address changed from Unit 2 -3 Station Road Holmes Chapel Crewe Cheshire CW4 8AA England to Unit 2 & 3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA on 2021-11-15

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21/07/2121 July 2021 Notification of a person with significant control statement

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21/07/2121 July 2021 Cessation of Suncore Energy Holdings Limited as a person with significant control on 2020-12-15

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19/07/2119 July 2021 Appointment of Mr Tse Chi Cheung as a director on 2021-07-13

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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02/10/192 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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03/01/193 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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22/11/1822 November 2018 PREVEXT FROM 28/02/2018 TO 31/03/2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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18/09/1718 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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26/02/1626 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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17/03/1517 March 2015 Annual return made up to 18 February 2015 with full list of shareholders

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW MCKENZIE CANDLISH / 17/11/2014

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04/03/144 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM WHITE HART HOUSE HIGH STREET LIMPSFIELD OXTED SURREY RH8 0DT UNITED KINGDOM

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07/06/137 June 2013 COMPANY NAME CHANGED TILMANSTONE RENEWABLES LIMITED CERTIFICATE ISSUED ON 07/06/13

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18/02/1318 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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