NET ZERO ENERGY DEVELOPMENT LIMITED

Company number 12613469 ·

Active

36 filings

Date Filing
6 Jul 2026 Termination of appointment of Jessica Anne Lisa Harben as a director on 2026-07-01 · 1 page View document
6 Jul 2026 Appointment of Mr Richard Daniel Sidley as a director on 2026-07-01 · 2 pages View document
20 May 2026 Confirmation statement made on 2026-05-19 with no updates · 3 pages View document
19 May 2026 Registered office address changed from Gables Lodge Kenilworth Road Leamington Spa CV32 6JX England to Gables Lodge 62 Kenilworth Road Leamington Spa CV32 6JX on 2026-05-19 · 1 page View document
19 May 2026 Director's details changed for Mr Jose Miguel Alvarez Landaluce on 2026-05-15 · 2 pages View document
15 Dec 2025 GUARANTEE2 · 2 pages View document
15 Dec 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 14 pages View document
15 Dec 2025 AGREEMENT2 · 1 page View document
15 Dec 2025 PARENT_ACC · 49 pages View document
29 Sep 2025 Termination of appointment of Nicholas Sillito as a director on 2025-09-17 · 1 page View document
21 Aug 2025 Appointment of Mr Jose Miguel Alvarez Landaluce as a director on 2025-08-18 · 2 pages View document
19 May 2025 Confirmation statement made on 2025-05-19 with no updates · 3 pages View document
26 Feb 2025 Termination of appointment of Ian Robert Graves as a director on 2025-02-24 · 1 page View document
4 Nov 2024 PARENT_ACC · 47 pages View document
4 Nov 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 14 pages View document
4 Nov 2024 GUARANTEE2 · 3 pages View document
4 Nov 2024 AGREEMENT2 · 1 page View document
20 May 2024 Confirmation statement made on 2024-05-19 with no updates · 3 pages View document
7 Dec 2023 PARENT_ACC · 45 pages View document
7 Dec 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 14 pages View document
7 Dec 2023 AGREEMENT2 · 1 page View document
7 Dec 2023 GUARANTEE2 · 3 pages View document
12 Jun 2023 AGREEMENT2 · 1 page View document
12 Jun 2023 PARENT_ACC · 45 pages View document
12 Jun 2023 Audit exemption subsidiary accounts made up to 2022-09-30 · 13 pages View document
12 Jun 2023 GUARANTEE2 · 3 pages View document
19 May 2023 Confirmation statement made on 2023-05-19 with no updates · 3 pages View document
21 Mar 2023 Current accounting period shortened from 2023-09-30 to 2023-03-31 · 1 page View document
9 Mar 2023 Director's details changed for Mrs Jessica Anne Lisa Harben on 2022-06-07 · 2 pages View document
22 Feb 2022 Accounts for a small company made up to 2021-09-30 · 14 pages View document
1 Jun 2020 CURREXT FROM 31/05/2021 TO 30/09/2021 View document
27 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT GRAVES / 27/05/2020 View document
27 May 2020 REGISTERED OFFICE CHANGED ON 27/05/2020 FROM 11 SUNDEW CLOSE CLAINES WORCESTER WORCESTERSHIRE WR3 7LF UNITED KINGDOM View document
27 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JON FAIRCHILD / 27/05/2020 View document
27 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK SILLITO / 27/05/2020 View document
20 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document