CEITLEIN HYDRO LTD
Company number 11086059 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Secretary's details changed for Resolis Limited on 2026-08-03 · 1 page | View document |
| 3 Aug 2026 | Change of details for Belivat Hydro Investments Limited as a person with significant control on 2026-08-03 · 2 pages | View document |
| 3 Aug 2026 | Registered office address changed from 1 Park Row Leeds LS1 5AB England to Alder Castle 10 Noble Street London EC2V 7JX on 2026-08-03 · 1 page | View document |
| 5 May 2026 | Director's details changed for Mr Andrew William Grant on 2026-05-03 · 2 pages | View document |
| 3 May 2026 | Director's details changed for Mr Andrew William Grant on 2026-05-03 · 2 pages | View document |
| 28 Apr 2026 | Termination of appointment of Rachel Louise Turnbull as a director on 2026-04-16 · 1 page | View document |
| 28 Apr 2026 | Appointment of Mr. Paul Robert Hepburn as a director on 2026-04-16 · 2 pages | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-11-27 with updates · 4 pages | View document |
| 12 Nov 2025 | Change of details for Belivat Hydro Investments Limited as a person with significant control on 2025-09-19 · 2 pages | View document |
| 26 Sep 2025 | Change of details for Edge Hydro Holdings Ltd as a person with significant control on 2025-09-19 · 2 pages | View document |
| 26 Sep 2025 | Secretary's details changed for Resolis Limited on 2025-09-19 · 1 page | View document |
| 26 Sep 2025 | Director's details changed for Stelios Kornanos on 2025-09-19 · 2 pages | View document |
| 24 Sep 2025 | Satisfaction of charge 110860590004 in full · 1 page | View document |
| 24 Sep 2025 | Satisfaction of charge 110860590005 in full · 1 page | View document |
| 24 Sep 2025 | Satisfaction of charge 110860590002 in full · 1 page | View document |
| 24 Sep 2025 | Satisfaction of charge 110860590003 in full · 1 page | View document |
| 24 Sep 2025 | Satisfaction of charge 110860590001 in full · 1 page | View document |
| 23 Sep 2025 | Termination of appointment of George Alexander Tasker as a director on 2025-09-19 · 1 page | View document |
| 22 Sep 2025 | Appointment of Mr Andrew William Grant as a director on 2025-09-19 · 2 pages | View document |
| 22 Sep 2025 | Registered office address changed from Eq Accountants Ltd, Unit 6 Agricultural Hall Skirsgill Penrith CA11 0FF England to 1 Park Row Leeds LS1 5AB on 2025-09-22 · 1 page | View document |
| 22 Sep 2025 | Appointment of Mr George Alexander Tasker as a director on 2025-09-19 · 2 pages | View document |
| 22 Sep 2025 | Appointment of Rachel Louise Turnbull as a director on 2025-09-19 · 2 pages | View document |
| 22 Sep 2025 | Appointment of Stelios Kornanos as a director on 2025-09-19 · 2 pages | View document |
| 22 Sep 2025 | Appointment of Resolis Limited as a secretary on 2025-09-19 · 2 pages | View document |
| 22 Sep 2025 | Termination of appointment of Charles William Tavener Dickins as a director on 2025-09-19 · 1 page | View document |
| 22 Sep 2025 | Termination of appointment of Richard Wetenhall as a director on 2025-09-19 · 1 page | View document |
| 10 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 3 Jun 2025 | Registered office address changed from Agricultural Hall Skirsgill Penrith CA11 0DN England to Eq Accountants Ltd, Unit 6 Agricultural Hall Skirsgill Penrith CA11 0FF on 2025-06-03 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 13 May 2024 | Registered office address changed from Agricultural House Skirsgill Lane Penrith CA11 0DN United Kingdom to Agricultural Hall Skirsgill Penrith CA11 0DN on 2024-05-13 · 1 page | View document |
| 11 Apr 2024 | Registered office address changed from 2 Belgrave Crescent 2 Belgrave Crescent C/O Ashby Berry Coulson Scarborough North Yorkshire YO11 1UB United Kingdom to Agricultural House Skirsgill Lane Penrith CA11 0DN on 2024-04-11 · 1 page | View document |
| 1 Feb 2024 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 6 Jan 2024 | Change of details for Edge Hydro Investments Ltd as a person with significant control on 2023-02-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Jan 2023 | Confirmation statement made on 2022-11-27 with no updates · 3 pages | View document |
| 10 Jan 2023 | Cessation of Charles William Tavener Dickins as a person with significant control on 2022-01-01 · 1 page | View document |
| 10 Jan 2023 | Notification of Edge Hydro Investments Ltd as a person with significant control on 2022-01-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2021-11-27 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 21 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 28 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |