ELGAR MIDDLETON BIO POWER LIMITED

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Company Documents

DateDescription
15/02/2515 February 2025 Confirmation statement made on 2025-02-06 with no updates

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09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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24/06/2424 June 2024 Registered office address changed from 1 Lancaster Place London WC2E 7ED England to 120 Pall Mall London SW1Y 5EA on 2024-06-24

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

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20/02/2420 February 2024 Confirmation statement made on 2024-02-06 with no updates

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16/11/2316 November 2023 Total exemption full 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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22/02/2322 February 2023 Confirmation statement made on 2023-02-06 with no updates

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24/10/2224 October 2022 Total exemption full 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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18/02/2218 February 2022 Confirmation statement made on 2022-02-06 with no updates

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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25/10/2125 October 2021 Appointment of Mr Simon Roy Middleton as a director on 2015-02-06

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22/10/2122 October 2021 Termination of appointment of William Howard Roy Evans as a director on 2021-10-19

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22/10/2122 October 2021 Termination of appointment of Simon Roy Middleton as a director on 2021-10-19

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24/06/2124 June 2021 Registered office address changed from C/O Elgar Middleton Dauntsey House 4B Frederick's Place London EC2R 8AB England to 1 Lancaster Place London WC2E 7ED on 2021-06-24

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

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

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24/05/1924 May 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMPBELL

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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11/12/1811 December 2018 31/03/18 UNAUDITED ABRIDGED

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19/10/1819 October 2018 NOTIFICATION OF PSC STATEMENT ON 05/09/2017

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08/06/188 June 2018 REGISTERED OFFICE CHANGED ON 08/06/2018 FROM 4B FREDERICK'S PLACE LONDON EC2R 8AB ENGLAND

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07/06/187 June 2018 REGISTERED OFFICE CHANGED ON 07/06/2018 FROM THE COACH HOUSE, TELFORD HOUSE 46 NEW STREET ROSS-ON-WYE HEREFORDSHIRE HR9 7DA UNITED KINGDOM

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/02/1819 February 2018 CESSATION OF SIMON ROY MIDDLETON AS A PSC

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19/02/1819 February 2018 CESSATION OF EDWARD BENEDICT ELGAR AS A PSC

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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03/11/163 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/09/1621 September 2016 PREVEXT FROM 28/02/2016 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/03/162 March 2016 Annual return made up to 6 February 2016 with full list of shareholders

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15/12/1515 December 2015 DIRECTOR APPOINTED MR JAMES WILLIAM DAVID WALLWORK

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15/12/1515 December 2015 DIRECTOR APPOINTED MR WILLIAM HOWARD ROY EVANS

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23/10/1523 October 2015 ADOPT ARTICLES 13/10/2015

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06/02/156 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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