FLORENEWABLES LIMITED

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Company Documents

DateDescription
04/05/254 May 2025 Confirmation statement made on 2025-05-04 with no updates

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19/01/2519 January 2025 Micro company accounts made up to 2024-05-31

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11/11/2411 November 2024 Registered office address changed from 167-169 Great Portland Street Fifth Floor London W1W 5PF England to 18, Weavers Park Weavers Park Copmanthorpe York YO23 3XA on 2024-11-11

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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04/05/244 May 2024 Confirmation statement made on 2024-05-04 with no updates

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03/02/243 February 2024 Micro company accounts made up to 2023-05-31

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03/10/233 October 2023 Change of details for Mr Gary Stanley Partington as a person with significant control on 2023-10-01

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/05/2320 May 2023 Confirmation statement made on 2023-05-15 with no updates

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04/02/234 February 2023 Micro company accounts made up to 2022-05-31

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22/09/2222 September 2022 Registered office address changed from Office 3.05, 1 King Street, London, Ec2V Office-3.05, 1, King Street London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2022-09-22

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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15/05/2215 May 2022 Confirmation statement made on 2022-05-15 with no updates

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05/02/225 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/05/2122 May 2021 CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES

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22/05/2122 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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05/03/205 March 2020 COMPANY NAME CHANGED USGEOCONSULTING LIMITED CERTIFICATE ISSUED ON 05/03/20

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26/02/2026 February 2020 REGISTERED OFFICE CHANGED ON 26/02/2020 FROM 3RD FLOOR, 14 HANOVER STREET LONDON W1S 1YH

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19/02/2019 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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04/10/184 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY STANLEY PARTINGTON

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/02/1823 February 2018 31/05/17 TOTAL EXEMPTION FULL

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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23/08/1723 August 2017 DISS40 (DISS40(SOAD))

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08/08/178 August 2017 FIRST GAZETTE

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/05/1618 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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

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27/05/1527 May 2015 SECRETARY'S CHANGE OF PARTICULARS / GARY PARTINGTON / 28/03/2015

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27/05/1527 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STANLEY PARTINGTON / 28/03/2015

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27/05/1527 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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27/05/1527 May 2015 SAIL ADDRESS CREATED

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15/05/1415 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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