EASTHAM BIO POWER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Registered office address changed from 1B the Dairy Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE United Kingdom to 50B Carter Lane London EC4V 5EA on 2025-05-27 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 07/04/257 April 2025 | Satisfaction of charge 095456680001 in full |
| 09/08/249 August 2024 | Micro company accounts made up to 2023-11-28 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 04/03/244 March 2024 | Registered office address changed from Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd United Kingdom to 1B the Dairy Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE on 2024-03-04 |
| 14/02/2414 February 2024 | Total exemption full accounts made up to 2022-11-28 |
| 15/01/2415 January 2024 | Notification of Ian Charles Brooking as a person with significant control on 2023-12-18 |
| 15/01/2415 January 2024 | Cessation of Cogen Limited as a person with significant control on 2023-12-18 |
| 28/11/2328 November 2023 | Annual accounts for year ending 28 Nov 2023 |
| 17/08/2317 August 2023 | Previous accounting period shortened from 2022-11-29 to 2022-11-28 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 28/02/2328 February 2023 | Accounts for a small company made up to 2021-11-30 |
| 28/11/2228 November 2022 | Previous accounting period shortened from 2021-11-30 to 2021-11-29 |
| 28/11/2228 November 2022 | Annual accounts for year ending 28 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2019-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 14/03/1914 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095456680001 |
| 30/01/1930 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES BROOKING / 25/10/2017 |
| 19/07/1719 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PIKE |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JANETTE PIKE |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 19/01/1719 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/04/1621 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MR IAN CHARLES BROOKING |
| 29/07/1529 July 2015 | COMPANY NAME CHANGED RIVERSIDE BIO POWER LIMITED CERTIFICATE ISSUED ON 29/07/15 |
| 16/04/1516 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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