CELLARHEAD BESS LTD
Company number 13082487 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Change of details for Ecodev Group Ltd as a person with significant control on 2026-02-06 · 2 pages | View document |
| 6 Feb 2026 | Termination of appointment of Giles Alistair White as a director on 2026-02-06 · 1 page | View document |
| 6 Feb 2026 | Registered office address changed from Overross House Ross Park Ross-on-Wye HR9 7US United Kingdom to 2 st James's Street 2 st James's Street 6th Floor London SW1A 1EF on 2026-02-06 · 1 page | View document |
| 6 Feb 2026 | Appointment of Mr Timothy Richard Mole as a director on 2026-02-06 · 2 pages | View document |
| 15 Dec 2025 | Confirmation statement made on 2025-12-14 with no updates · 3 pages | View document |
| 25 Jun 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 17 Feb 2025 | Termination of appointment of Richard Peter Haywood as a director on 2025-02-17 · 1 page | View document |
| 17 Feb 2025 | Appointment of Mr Giles Alistair White as a director on 2025-02-17 · 2 pages | View document |
| 17 Feb 2025 | Termination of appointment of James Henry Steynor as a director on 2025-02-17 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Confirmation statement made on 2024-12-14 with no updates · 3 pages | View document |
| 17 Jan 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Dec 2023 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 11 Oct 2023 | Registered office address changed from The Factory Whitchurch Ross on Wye Herefordshire HR9 6DF United Kingdom to Overross House Ross Park Ross-on-Wye HR9 7US on 2023-10-11 · 1 page | View document |
| 10 Oct 2023 | Change of details for Ecodev Group Ltd as a person with significant control on 2021-03-03 · 2 pages | View document |
| 10 Oct 2023 | Notification of Sirius Renewable Energy (Investments) Limited as a person with significant control on 2021-03-03 · 2 pages | View document |
| 17 Apr 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2022-12-14 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Feb 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 14 Jan 2022 | Confirmation statement made on 2021-12-14 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Jun 2021 | Appointment of Mr Nicholas John Davies as a director on 2021-06-03 · 2 pages | View document |
| 14 Jun 2021 | DIRECTOR APPOINTED MR NICHOLAS JOHN DAVIES | View document |
| 15 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |