SIRIUS ECODEV (KEITHICK) LTD
Company number 13170877 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Micro company accounts made up to 2025-12-31 · 5 pages | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-03-12 with no updates · 3 pages | View document |
| 6 Feb 2026 | Appointment of Mr Timothy Richard Mole as a director on 2026-02-06 · 2 pages | View document |
| 6 Feb 2026 | Termination of appointment of Giles Alistair White as a director on 2026-02-06 · 1 page | View document |
| 6 Feb 2026 | Registered office address changed from Overross House Ross Park Ross-on-Wye HR9 7US United Kingdom to 2 st James's Street 6th Floor London SW1A 1EF on 2026-02-06 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Jun 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-03-12 with no updates · 3 pages | View document |
| 17 Feb 2025 | Appointment of Mr Giles Alistair White as a director on 2025-02-17 · 2 pages | View document |
| 17 Feb 2025 | Termination of appointment of James Henry Steynor as a director on 2025-02-17 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Mar 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 19 Jan 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Oct 2023 | Registered office address changed from The Factory Whitchurch Ross on Wye Herefordshire HR9 6DF United Kingdom to Overross House Ross Park Ross-on-Wye HR9 7US on 2023-10-11 · 1 page | View document |
| 28 Apr 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 12 Mar 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-12 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Statement of capital following an allotment of shares on 2021-09-28 · 3 pages | View document |
| 21 Dec 2021 | Notification of Hive Ethical Project Developments Limited as a person with significant control on 2021-09-28 · 2 pages | View document |
| 21 Dec 2021 | Cessation of Sirius Renewable Energy (Investments) Ltd as a person with significant control on 2021-09-28 · 1 page | View document |
| 21 Dec 2021 | Cessation of Ecodev Group Ltd as a person with significant control on 2021-09-28 · 1 page | View document |
| 17 Nov 2021 | Memorandum and Articles of Association · 17 pages | View document |
| 17 Nov 2021 | Resolutions | View document |
| 17 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 17 Nov 2021 | Resolutions | View document |
| 17 Nov 2021 | Resolutions | View document |
| 17 Nov 2021 | Resolutions · 2 pages | View document |
| 11 Nov 2021 | Appointment of Mr Stuart William Whiteford as a director on 2021-09-28 · 2 pages | View document |
| 11 Nov 2021 | Appointment of Mr Timothy Giles Redpath as a director on 2021-09-28 · 2 pages | View document |
| 25 May 2021 | CURRSHO FROM 28/02/2022 TO 31/12/2021 | View document |
| 15 Mar 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES | View document |
| 12 Mar 2021 | CESSATION OF SIRIUS RENEWABLE ENERGY LTD AS A PSC | View document |
| 12 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIRIUS RENEWABLE ENERGY (INVESTMENTS) LTD | View document |
| 1 Feb 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |