HELMDON BLACKPITS POWER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/09/2424 September 2024 | Satisfaction of charge 088848750002 in full |
| 12/08/2412 August 2024 | Registered office address changed from C/O Material Change Ltd, the Amphenol Building Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 2024-08-12 |
| 02/08/242 August 2024 | Change of details for Mc Asset Co Limited as a person with significant control on 2024-07-25 |
| 02/08/242 August 2024 | Director's details changed for Mr Edward Bastow on 2024-07-25 |
| 02/08/242 August 2024 | Director's details changed for Mr Edward Bastow on 2024-07-25 |
| 30/07/2430 July 2024 | Registered office address changed from The Watering Farm Creeting St. Mary Ipswich IP6 8nd England to C/O Material Change Ltd, the Amphenol Building Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 2024-07-30 |
| 26/07/2426 July 2024 | Termination of appointment of James Peter Samworth as a director on 2024-07-25 |
| 26/07/2426 July 2024 | Appointment of Ms Hannah Lucy Miles as a director on 2024-07-25 |
| 26/07/2426 July 2024 | Termination of appointment of Hugh Alexander Unwin as a director on 2024-07-25 |
| 26/07/2426 July 2024 | Appointment of Mr Nicholas Charles Clements as a director on 2024-07-25 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Secretary's details changed for Ms Hannah Lucy Miles on 2022-11-14 |
| 13/09/2213 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 11/05/2211 May 2022 | Termination of appointment of Stefania Trivellato as a director on 2022-02-25 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 25/02/2225 February 2022 | Appointment of Mr James Peter Samworth as a director on 2022-02-25 |
| 25/02/2225 February 2022 | Appointment of Mr Hugh Alexander Unwin as a director on 2022-02-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUEST |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | PREVSHO FROM 28/02/2019 TO 31/12/2018 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH UNWIN |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MS STEFANIA TRIVELLATO |
| 12/11/1812 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 12/04/1812 April 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM THE SHARD LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 07/02/187 February 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT |
| 06/02/186 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 01/02/181 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MC ASSET CO LIMITED |
| 01/02/181 February 2018 | CESSATION OF FLISCOMBE POWER LIMITED AS A PSC |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HANNAH MILES |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR EDWARD BASTOW |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR HUGH UNWIN |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR ROBERT OLIVER GRAHAM GUEST |
| 26/01/1826 January 2018 | SECRETARY APPOINTED MS HANNAH LUCY MILES |
| 25/01/1825 January 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 2.00 |
| 23/01/1823 January 2018 | ADOPT ARTICLES 21/12/2017 |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW |
| 03/01/183 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088848750001 |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BULLARD |
| 27/12/1727 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088848750002 |
| 21/12/1721 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRD |
| 07/11/177 November 2017 | DIRECTOR APPOINTED DR MICHAEL JOHN BULLARD |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 07/12/167 December 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW BIRD / 15/12/2014 |
| 31/05/1631 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / SHARNA LUDLOW / 31/05/2016 |
| 25/05/1625 May 2016 | SECRETARY APPOINTED SHARNA LUDLOW |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN WARD |
| 26/02/1626 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 05/05/155 May 2015 | SECRETARY APPOINTED KAREN WARD |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD |
| 03/03/153 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 21/01/1521 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 05/01/155 January 2015 | SECRETARY APPOINTED NICOLA BOARD |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM |
| 13/11/1413 November 2014 | ADOPT ARTICLES 29/09/2014 |
| 06/11/146 November 2014 | DIRECTOR APPOINTED DAVID BIRD |
| 06/11/146 November 2014 | DIRECTOR APPOINTED HANNAH MILES |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FELLOWS |
| 22/10/1422 October 2014 | PREVSHO FROM 28/02/2015 TO 28/02/2014 |
| 09/10/149 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088848750001 |
| 07/03/147 March 2014 | 05/03/14 STATEMENT OF CAPITAL GBP 1 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 10/02/1410 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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