SHG POWER NETWORKS LTD

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Company Documents

DateDescription
11/04/2511 April 2025 Appointment of Mrs Heather Gault as a director on 2025-04-01

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21/02/2521 February 2025 Confirmation statement made on 2025-02-10 with updates

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27/11/2427 November 2024 Micro company accounts made up to 2024-02-28

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23/05/2423 May 2024 Director's details changed for Mr Sam Gault on 2024-05-23

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23/05/2423 May 2024 Change of details for Mr Sam Gault as a person with significant control on 2024-05-23

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23/05/2423 May 2024 Registered office address changed from 1C the Sqaure Ballyclare Antrim BT39 9BB to 41 Carntall Road Newtownabbey Co.Antrim BT36 5SG on 2024-05-23

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-02-10 with updates

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30/10/2330 October 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-10 with updates

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28/11/2228 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Confirmation statement made on 2022-02-10 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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27/11/1927 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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11/02/1911 February 2019 CESSATION OF HEATHER GAULT AS A PSC

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES

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11/02/1911 February 2019 PSC'S CHANGE OF PARTICULARS / MR SAM GAULT / 01/12/2018

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19/12/1819 December 2018 01/12/18 STATEMENT OF CAPITAL GBP 4

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19/12/1819 December 2018 01/12/18 STATEMENT OF CAPITAL GBP 5

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26/11/1826 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES

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13/10/1713 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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04/11/164 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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23/02/1623 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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06/07/156 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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20/02/1520 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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27/06/1427 June 2014 01/06/14 STATEMENT OF CAPITAL GBP 3

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14/02/1414 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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