ONE PLANET RENEWABLES LTD

Company Documents

DateDescription
10/07/2510 July 2025 NewRegistered office address changed from First Floor Offices 84-90 Market Street Hednesford Cannock WS12 1AG England to Studio 6, Block 3 Cannock Chase Enterprise Centre Hednesford Cannock WS12 0QU on 2025-07-10

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26/03/2526 March 2025 Change of details for Mr Gavin Lee Davies as a person with significant control on 2025-03-25

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25/03/2525 March 2025 Director's details changed for Mr Gavin Lee Davies on 2025-03-25

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19/02/2519 February 2025 Confirmation statement made on 2025-02-16 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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22/02/2422 February 2024 Confirmation statement made on 2024-02-16 with no updates

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27/11/2327 November 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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17/02/2317 February 2023 Confirmation statement made on 2023-02-16 with no updates

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19/01/2319 January 2023 Registered office address changed from Block 3 Studio 6 Cannock Chase Enterprise Centre Hednesford Cannock WS12 0QU England to First Floor Offices 84-90 Market Street Hednesford Cannock WS12 1AG on 2023-01-19

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08/11/228 November 2022 Micro company accounts made up to 2022-02-28

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16/02/2216 February 2022 Notification of Gavin Lee Davies as a person with significant control on 2022-02-16

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16/02/2216 February 2022 Confirmation statement made on 2022-02-16 with no updates

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13/07/2113 July 2021 CESSATION OF GAVIN LEE DAVIES AS A PSC

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13/07/2113 July 2021 REGISTERED OFFICE CHANGED ON 13/07/2021 FROM 32 FOSTER AVENUE HEDNESFORD CANNOCK WS12 4HN ENGLAND

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17/02/2117 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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