GREN CHP (SHEFF) LIMITED
Company number 09360758 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Director's details changed for Mr Joseph David Scott on 2026-09-09 · 2 pages | View document |
| 28 Jul 2026 | Confirmation statement made on 2026-07-21 with no updates · 3 pages | View document |
| 19 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 17 pages | View document |
| 17 Nov 2025 | Appointment of Mr John James Sinclair as a director on 2025-07-23 · 2 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-21 with updates · 4 pages | View document |
| 4 Aug 2025 | Director's details changed for Mr Joseph David Scott on 2025-07-28 · 2 pages | View document |
| 29 Jul 2025 | Termination of appointment of Stephen Brooks as a director on 2025-05-16 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Dec 2024 | Cessation of Gren Chp Limited as a person with significant control on 2024-09-18 · 1 page | View document |
| 6 Dec 2024 | Notification of Gren Energy Limited as a person with significant control on 2024-09-18 · 2 pages | View document |
| 24 Sep 2024 | Satisfaction of charge 093607580001 in full · 1 page | View document |
| 1 Jul 2024 | Registered office address changed from Unit G1, Ash Tree Court Nottingham Business Park Nottingham NG8 6PY England to C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU on 2024-07-01 · 1 page | View document |
| 1 Jul 2024 | Termination of appointment of Michael George Duggan as a secretary on 2024-06-21 · 1 page | View document |
| 21 Feb 2024 | Termination of appointment of Sophie Rebecca Blackburn as a director on 2024-01-19 · 1 page | View document |
| 21 Feb 2024 | Termination of appointment of Urmo Heinam as a director on 2024-01-19 · 1 page | View document |
| 21 Feb 2024 | Appointment of Mr Joseph David Scott as a director on 2024-01-19 · 2 pages | View document |
| 21 Feb 2024 | Appointment of Mrs Charlotte Phillips as a director on 2024-01-19 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Dec 2023 | Full accounts made up to 2023-03-31 · 25 pages | View document |
| 21 Jul 2023 | Change of details for Equitix Esi Chp Limited as a person with significant control on 2023-05-02 · 2 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-21 with updates · 4 pages | View document |
| 6 Jul 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-26 with updates · 4 pages | View document |
| 5 Jun 2023 | Certificate of change of name · 3 pages | View document |
| 12 May 2023 | Appointment of Urmo Heinam as a director on 2023-05-02 · 2 pages | View document |
| 12 May 2023 | Termination of appointment of Alexander Price as a director on 2023-05-02 · 1 page | View document |
| 12 May 2023 | Termination of appointment of Gregor Robin Quarry Carfrae as a director on 2023-05-02 · 1 page | View document |
| 12 May 2023 | Appointment of Ms Sophie Rebecca Blackburn as a director on 2023-05-02 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 13 pages | View document |
| 19 Dec 2022 | Appointment of Mr Gregor Carfrae as a director on 2022-11-14 · 2 pages | View document |
| 19 Dec 2022 | Termination of appointment of Egan Douglas Archer as a director on 2022-11-14 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Feb 2022 | Accounts for a small company made up to 2021-03-31 · 14 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 10 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR PAUL IRELAND | View document |
| 10 Mar 2021 | DIRECTOR APPOINTED MR ALEXANDER PRICE | View document |
| 18 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EGAN DOUGLAS ARCHER / 14/12/2020 | View document |
| 18 Dec 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES | View document |
| 18 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN IRELAND / 14/12/2020 | View document |
| 18 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITIX ESI CHP LIMITED | View document |
| 16 Dec 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/12/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Mar 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH ENGLAND | View document |
| 16 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 23 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BROOKS / 23/07/2019 | View document |
| 3 Jun 2019 | NOTIFICATION OF PSC STATEMENT ON 03/06/2019 | View document |
| 3 Jun 2019 | SECRETARY APPOINTED MR MICHAEL GEORGE DUGGAN | View document |
| 3 Jun 2019 | CESSATION OF PAUL JOHN IRELAND AS A PSC | View document |
| 8 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL IRELAND | View document |
| 25 Apr 2019 | DIRECTOR APPOINTED MR PAUL JOHN IRELAND | View document |
| 25 Apr 2019 | CESSATION OF BENJAMIN MATTHEW CASHIN AS A PSC | View document |
| 25 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CASHIN | View document |
| 25 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | View document |
| 4 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 11 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 22 Feb 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 18 Feb 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 11 Sep 2015 | ARTICLES OF ASSOCIATION | View document |
| 24 Jul 2015 | ADOPT ARTICLES 27/05/2015 | View document |
| 24 Jul 2015 | 17/06/15 STATEMENT OF CAPITAL GBP 300000.00 | View document |
| 30 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093607580001 | View document |
| 23 Apr 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM WELKEN HOUSE 10-11 CHARTERHOUSE STREET LONDON EC1M 6EH UNITED KINGDOM | View document |
| 18 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |