SUPERNOVA POWER (ASHMAN1) LIMITED
Company number 09874992 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Certificate of change of name · 3 pages | View document |
| 19 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 19 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 19 Aug 2026 | PARENT_ACC · 33 pages | View document |
| 19 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 5 pages | View document |
| 16 Jul 2026 | Director's details changed for Mr Ruraidh Mitchell on 2026-07-01 · 2 pages | View document |
| 4 Jul 2026 | Appointment of Mr Ruraidh Mitchell as a director on 2026-07-01 · 2 pages | View document |
| 1 Jul 2026 | Termination of appointment of Graham Edward White as a director on 2026-05-27 · 1 page | View document |
| 11 Apr 2026 | Appointment of Mr Philip Glen Thompson as a director on 2026-03-31 · 2 pages | View document |
| 9 Apr 2026 | Termination of appointment of Paul Tittley as a director on 2026-03-31 · 1 page | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-11-04 with updates · 5 pages | View document |
| 1 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 1 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 1 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 5 pages | View document |
| 1 Sep 2025 | PARENT_ACC · 33 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-11-04 with updates · 5 pages | View document |
| 26 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 7 pages | View document |
| 26 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 26 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 26 Jun 2024 | PARENT_ACC · 33 pages | View document |
| 10 Nov 2023 | Second filing for the notification of Frp Mercia Holdco 2 Limited as a person with significant control · 7 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-11-04 with updates · 5 pages | View document |
| 31 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 31 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Aug 2023 | PARENT_ACC · 32 pages | View document |
| 31 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 19 Dec 2022 | Second filing for the cessation of Exeter Rp Holdings Limited as a person with significant control · 6 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-04 with updates · 5 pages | View document |
| 22 Sep 2022 | PARENT_ACC · 32 pages | View document |
| 22 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 5 pages | View document |
| 22 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 22 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 4 Jan 2022 | Termination of appointment of Neil Christopher O'brien as a director on 2021-12-16 · 1 page | View document |
| 4 Jan 2022 | Termination of appointment of Andrew Leach as a director on 2021-12-16 · 1 page | View document |
| 4 Jan 2022 | Termination of appointment of Graham Ernest Shaw as a director on 2021-12-16 · 1 page | View document |
| 4 Jan 2022 | Termination of appointment of Richard James Thompson as a director on 2021-12-16 · 1 page | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-11-04 with updates · 5 pages | View document |
| 14 Oct 2021 | Notification of Frp Mercia Holdco Limited as a person with significant control on 2021-09-17 · 2 pages | View document |
| 14 Oct 2021 | Cessation of Frp Mercia Holdco 2 Limited as a person with significant control on 2021-09-17 · 1 page | View document |
| 22 Sep 2021 | Registration of charge 098749920002, created on 2021-09-17 · 41 pages | View document |
| 10 Sep 2021 | Cessation of Exeter Rp Holdings Limited as a person with significant control on 2021-08-23 · 1 page | View document |
| 10 Sep 2021 | Notification of Frp Mercia Holdco 2 Limited as a person with significant control on 2021-08-23 · 2 pages | View document |
| 22 Jul 2021 | Satisfaction of charge 098749920001 in full · 1 page | View document |
| 8 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM 89 KING STREET MAIDSTONE ME14 1BG ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES THOMPSON / 11/12/2019 | View document |
| 11 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES THOMPSON / 11/12/2019 | View document |
| 28 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES THOMPSON / 14/02/2018 | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES | View document |
| 31 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES | View document |
| 8 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | View document |
| 20 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY FORESIGHT GROUP LLP | View document |
| 14 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY FORESIGHT FUND MANAGERS LIMITED | View document |
| 14 Nov 2017 | CORPORATE SECRETARY APPOINTED FORESIGHT GROUP LLP | View document |
| 21 Jul 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 7 Apr 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 17 HART STREET MAIDSTONE ME16 8RA ENGLAND | View document |
| 31 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098749920001 | View document |
| 1 Dec 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 21 Apr 2016 | DIRECTOR APPOINTED MR GRAHAM EDWARD WHITE | View document |
| 20 Apr 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 56103.83 | View document |
| 15 Mar 2016 | ADOPT ARTICLES 08/03/2016 | View document |
| 15 Mar 2016 | 08/03/16 STATEMENT OF CAPITAL GBP 47376.57 | View document |
| 4 Mar 2016 | DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON | View document |
| 4 Mar 2016 | 24/02/16 STATEMENT OF CAPITAL GBP 42638.91 | View document |
| 4 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR TOM THORP | View document |
| 22 Jan 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM C/O RW BLEARS LLP 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM | View document |
| 21 Jan 2016 | DIRECTOR APPOINTED MR TOM THORP | View document |
| 7 Jan 2016 | CURREXT FROM 30/11/2016 TO 31/12/2016 | View document |
| 8 Dec 2015 | ADOPT ARTICLES 25/11/2015 | View document |
| 1 Dec 2015 | 27/11/15 STATEMENT OF CAPITAL GBP 42498.06 | View document |
| 26 Nov 2015 | CORPORATE SECRETARY APPOINTED FORESIGHT FUND MANAGERS LIMITED | View document |
| 17 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |