MINSMERE POWER LIMITED
Company number 07856328 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Current accounting period extended from 2026-03-31 to 2026-04-30 · 1 page | View document |
| 27 Feb 2026 | Appointment of Mr Dale Andrew Vince as a director on 2026-02-23 · 2 pages | View document |
| 27 Feb 2026 | Appointment of Mr Asif Rehmanwala as a director on 2026-02-23 · 2 pages | View document |
| 26 Feb 2026 | Termination of appointment of Benjamin James Ernest Guest as a director on 2026-02-23 · 1 page | View document |
| 26 Feb 2026 | Cessation of Gresham House Renewable Energy Vct1 Plc as a person with significant control on 2026-02-23 · 1 page | View document |
| 26 Feb 2026 | Notification of Ecotricity New Ventures Limited as a person with significant control on 2026-02-23 · 2 pages | View document |
| 26 Feb 2026 | Cessation of Gresham House Renewable Energy Vct2 Plc as a person with significant control on 2026-02-23 · 1 page | View document |
| 26 Feb 2026 | Registered office address changed from C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW England to Lion House Rowcroft Stroud GL5 3BY on 2026-02-26 · 1 page | View document |
| 16 Dec 2025 | Confirmation statement made on 2025-11-22 with no updates · 3 pages | View document |
| 23 Sep 2025 | Accounts for a small company made up to 2025-03-31 · 21 pages | View document |
| 30 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 19 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-11-22 with no updates · 3 pages | View document |
| 28 Oct 2024 | CAP-SS · 1 page | View document |
| 28 Oct 2024 | SH20 · 1 page | View document |
| 28 Oct 2024 | Statement of capital on 2024-10-28 · 5 pages | View document |
| 28 Oct 2024 | Resolutions · 1 page | View document |
| 22 Mar 2024 | Termination of appointment of Gareth Edward Owen as a director on 2024-03-15 · 1 page | View document |
| 10 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 17 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-11-22 with no updates · 3 pages | View document |
| 3 Jul 2023 | Termination of appointment of Bozkurt Aydinoglu as a director on 2023-06-30 · 1 page | View document |
| 20 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 17 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-11-22 with no updates · 3 pages | View document |
| 2 Jan 2022 | Accounts for a small company made up to 2021-03-31 · 18 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-11-22 with no updates · 3 pages | View document |
| 25 Mar 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM GRESHAM HOUSE PLC, OCTAGON POINT 5 CHEAPSIDE LONDON EC2V 6AA UNITED KINGDOM | View document |
| 24 Feb 2020 | CURRSHO FROM 30/04/2020 TO 31/03/2020 | View document |
| 15 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES | View document |
| 9 Dec 2019 | PSC'S CHANGE OF PARTICULARS / GRESHAM HOUSE RENEWABLE ENERGY VCT2 PLC / 06/12/2019 | View document |
| 9 Dec 2019 | PSC'S CHANGE OF PARTICULARS / GRESHAM HOUSE RENEWABLE ENERGY VCT1 PLC / 06/12/2019 | View document |
| 9 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BOZKURT AYDINOGLU / 06/12/2019 | View document |
| 14 May 2019 | DIR RELEASE FROM OBLIGATION RE REDUCTION OF CAPITAL, RATIFY DIVIDEND, RE DEED OF RELEASE. 19/03/2019 | View document |
| 5 Apr 2019 | PSC'S CHANGE OF PARTICULARS / HAZEL RENEWABLE ENERGY VCT 1 PLC. / 07/03/2019 | View document |
| 5 Apr 2019 | PSC'S CHANGE OF PARTICULARS / HAZEL RENEWABLE ENERGY VCT 2 PLC. / 07/03/2019 | View document |
| 11 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | View document |
| 8 Oct 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM C/O HAZEL CAPITAL LLP 2ND FLOOR, 227 SHEPHERDS BUSH ROAD LONDON W6 7AS | View document |
| 30 Apr 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 400002 | View document |
| 30 Apr 2018 | REDUCE ISSUED CAPITAL 24/04/2018 | View document |
| 30 Apr 2018 | STATEMENT BY DIRECTORS | View document |
| 30 Apr 2018 | SOLVENCY STATEMENT DATED 18/04/18 | View document |
| 24 Apr 2018 | DIRECTOR APPOINTED MR. BOZKURT AYDINOGLU | View document |
| 6 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | View document |
| 25 Sep 2017 | REDUCE ISSUED CAPITAL 11/09/2017 | View document |
| 25 Sep 2017 | SOLVENCY STATEMENT DATED 04/09/17 | View document |
| 25 Sep 2017 | STATEMENT BY DIRECTORS | View document |
| 25 Sep 2017 | 25/09/17 STATEMENT OF CAPITAL GBP 1000002 | View document |
| 9 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 9 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 3 Dec 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 13 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 17 Dec 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 14 Nov 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 59 GLOUCESTER PLACE LONDON W1U 8JH | View document |
| 16 Dec 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 26 Sep 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 28 Nov 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 3 Apr 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 1680002 | View document |
| 3 Apr 2012 | 12/02/12 STATEMENT OF CAPITAL GBP 600002 | View document |
| 30 Mar 2012 | CURREXT FROM 30/11/2012 TO 30/04/2013 | View document |
| 27 Mar 2012 | 08/02/12 STATEMENT OF CAPITAL GBP 600002 | View document |
| 22 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |