ITCHEN POWER LIMITED
Company number 09146100 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Director's details changed for Mr Keith Stephen Gains on 2022-09-01 · 2 pages | View document |
| 13 May 2026 | Confirmation statement made on 2026-05-13 with updates · 4 pages | View document |
| 21 Apr 2026 | Appointment of Mrs Sophia Nagi as a secretary on 2026-04-08 · 2 pages | View document |
| 2 Apr 2026 | Termination of appointment of Alastair James Kerr as a secretary on 2026-03-31 · 1 page | View document |
| 2 Apr 2026 | Change of details for Reserve Power Holdings Limited as a person with significant control on 2020-02-19 · 2 pages | View document |
| 21 Mar 2026 | AGREEMENT2 · 1 page | View document |
| 20 Feb 2026 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 20 Feb 2026 | PARENT_ACC · 41 pages | View document |
| 20 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 5 Aug 2025 | Second filing of Confirmation Statement dated 2017-12-15 · 3 pages | View document |
| 31 Jul 2025 | Termination of appointment of Elizabeth Alexandra Oldroyd as a secretary on 2025-07-31 · 1 page | View document |
| 31 Jul 2025 | Appointment of Mr Alastair James Kerr as a secretary on 2025-07-31 · 2 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-16 with updates · 4 pages | View document |
| 10 Jan 2025 | PARENT_ACC · 39 pages | View document |
| 10 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 10 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Jan 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 12 pages | View document |
| 16 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 16 Jun 2024 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 16 Jun 2024 | PARENT_ACC · 41 pages | View document |
| 16 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-16 with no updates · 3 pages | View document |
| 30 Aug 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 12 pages | View document |
| 30 Aug 2023 | PARENT_ACC · 43 pages | View document |
| 30 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 30 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-25 with updates · 4 pages | View document |
| 31 Jan 2023 | Termination of appointment of Pia Tapley as a secretary on 2023-01-31 · 1 page | View document |
| 31 Jan 2023 | Appointment of Elizabeth Alexandra Oldroyd as a secretary on 2023-01-31 · 2 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 24 Dec 2021 | Registration of charge 091461000001, created on 2021-12-21 · 54 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-12-13 with no updates · 3 pages | View document |
| 2 Aug 2021 | Registered office address changed from 5th Floor, 53-54 Grosvenor Street London W1K 3HU England to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 2021-08-02 · 1 page | View document |
| 14 Jul 2021 | Previous accounting period shortened from 2021-06-30 to 2020-12-31 · 1 page | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 31 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 18 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS PIA TAPLEY / 05/04/2018 | View document |
| 18 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY JOHN QUINLAN / 05/04/2018 | View document |
| 7 Aug 2018 | PREVSHO FROM 30/09/2018 TO 30/06/2018 | View document |
| 30 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 10 Jan 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 53 DAVIES STREET MAYFAIR LONDON W1K 5JH ENGLAND | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | View document |
| 15 Dec 2017 | Confirmation statement made on 2017-12-15 with updates · 4 pages | View document |
| 15 Dec 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM GABLES LODGE 62 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6JX | View document |
| 14 Dec 2017 | DIRECTOR APPOINTED MR RORY JOHN QUINLAN | View document |
| 14 Dec 2017 | DIRECTOR APPOINTED MR KEITH STEPHEN GAINS | View document |
| 14 Dec 2017 | SECRETARY APPOINTED MISS PIA TAPLEY | View document |
| 14 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESERVE POWER HOLDINGS LIMITED | View document |
| 14 Dec 2017 | CESSATION OF DIONE HOLDINGS LIMITED AS A PSC | View document |
| 14 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK DRAPER | View document |
| 14 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FAIRCHILD | View document |
| 14 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN FAIRCHILD | View document |
| 6 Dec 2017 | COMPANY NAME CHANGED PEAK GEN POWER 22 LIMITED CERTIFICATE ISSUED ON 06/12/17 | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | View document |
| 7 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 13 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 5 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 10 Aug 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 11 Aug 2014 | CURREXT FROM 31/07/2015 TO 30/09/2015 | View document |
| 24 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |