Total Documents | 77 |
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Total Pages | 429 |
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11 March 2024 | Total exemption full accounts made up to 31 December 2023 |
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25 May 2023 | Confirmation statement made on 24 May 2023 with no updates |
25 April 2023 | Total exemption full accounts made up to 31 December 2022 |
24 May 2022 | Confirmation statement made on 24 May 2022 with no updates |
5 April 2022 | Total exemption full accounts made up to 31 December 2021 |
24 May 2021 | Confirmation statement made on 24 May 2021 with no updates |
26 April 2021 | Total exemption full accounts made up to 31 December 2020 |
19 April 2021 | Confirmation statement made on 14 April 2021 with no updates |
23 June 2020 | Unaudited abridged accounts made up to 31 December 2019 |
22 April 2020 | Confirmation statement made on 14 April 2020 with updates |
27 February 2020 | Statement by Directors |
19 February 2020 | Statement of capital on 19 February 2020
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19 February 2020 | Solvency Statement dated 14/02/20 |
19 February 2020 | Resolutions
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19 February 2020 | Previous accounting period extended from 30 September 2019 to 31 December 2019 |
27 January 2020 | Change of details for Dhg Hydro Limited as a person with significant control on 30 December 2019 |
23 January 2020 | Notification of Dhg Hydro Limited as a person with significant control on 30 December 2019 |
23 January 2020 | Cessation of Tt Nominees Limited as a person with significant control on 30 December 2019 |
23 January 2020 | Registered office address changed from Canal Head North Kendal Cumbria LA9 7BZ United Kingdom to 7 st. James's Gardens London W11 4RB on 23 January 2020 |
23 January 2020 | Termination of appointment of Michael Martin Travers as a director on 30 December 2019 |
23 January 2020 | Termination of appointment of David Benjamin Freeder as a director on 30 December 2019 |
23 January 2020 | Termination of appointment of Charles William Nepean Crewdson as a director on 30 December 2019 |
23 January 2020 | Termination of appointment of Carl Peter Crompton as a director on 30 December 2019 |
15 January 2020 | Resolutions
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15 January 2020 | Change of name notice |
13 January 2020 | Registration of charge 089947400002, created on 7 January 2020 |
7 January 2020 | Registration of charge 089947400001, created on 30 December 2019 |
26 November 2019 | Director's details changed for Mr Charles William Nepean Crewdson on 26 November 2019 |
21 June 2019 | Total exemption full accounts made up to 30 September 2018 |
26 April 2019 | Confirmation statement made on 14 April 2019 with updates |
27 April 2018 | Confirmation statement made on 14 April 2018 with updates |
8 March 2018 | Total exemption full accounts made up to 30 September 2017 |
15 September 2017 | Appointment of Mr David Benjamin Freeder as a director on 8 September 2017 |
15 September 2017 | Appointment of Mr David Benjamin Freeder as a director on 8 September 2017 |
15 September 2017 | Termination of appointment of Edward Barnaby Russell Simpson as a director on 8 September 2017 |
15 September 2017 | Termination of appointment of Edward Barnaby Russell Simpson as a director on 8 September 2017 |
9 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
9 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
25 April 2017 | Confirmation statement made on 14 April 2017 with updates |
25 April 2017 | Confirmation statement made on 14 April 2017 with updates |
18 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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22 January 2016 | Total exemption small company accounts made up to 30 September 2015 |
22 January 2016 | Total exemption small company accounts made up to 30 September 2015 |
16 December 2015 | Previous accounting period extended from 30 April 2015 to 30 September 2015 |
16 December 2015 | Previous accounting period extended from 30 April 2015 to 30 September 2015 |
19 October 2015 | Registered office address changed from Canal Head North Kendal Cumbria LA9 7BZ England to Canal Head North Kendal Cumbria LA9 7BZ on 19 October 2015 |
19 October 2015 | Registered office address changed from Canal Head North Kendal Cumbria LA9 7BZ England to Canal Head North Kendal Cumbria LA9 7BZ on 19 October 2015 |
16 October 2015 | Registered office address changed from 18 Westfield Harlow CM18 6AB to Canal Head North Kendal Cumbria LA9 7BZ on 16 October 2015 |
16 October 2015 | Registered office address changed from 18 Westfield Harlow CM18 6AB to Canal Head North Kendal Cumbria LA9 7BZ on 16 October 2015 |
19 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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13 April 2015 | Statement of capital following an allotment of shares on 1 April 2015
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13 April 2015 | Statement of capital following an allotment of shares on 1 April 2015
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13 April 2015 | Statement of capital following an allotment of shares on 1 April 2015
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10 April 2015 | Resolutions
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10 April 2015 | Sub-division of shares on 1 April 2015 |
10 April 2015 | Sub-division of shares on 1 April 2015 |
10 April 2015 | Change of share class name or designation |
10 April 2015 | Change of share class name or designation |
10 April 2015 | Resolutions
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10 April 2015 | Sub-division of shares on 1 April 2015 |
25 February 2015 | Director's details changed for Mr Edward Barnaby Russell Simpson on 25 February 2015 |
25 February 2015 | Director's details changed for Mr Edward Barnaby Russell Simpson on 25 February 2015 |
2 February 2015 | Appointment of Mr James Robert Mckellar as a director on 2 February 2015 |
2 February 2015 | Appointment of Mr James Robert Mckellar as a director on 2 February 2015 |
2 February 2015 | Appointment of Mr James Robert Mckellar as a director on 2 February 2015 |
30 January 2015 | Appointment of Mr Edward Barnaby Russell Simpson as a director on 30 January 2015 |
30 January 2015 | Appointment of Mr Edward Barnaby Russell Simpson as a director on 30 January 2015 |
30 January 2015 | Appointment of Mr Charles William Nepean Crewdson as a director on 30 January 2015 |
30 January 2015 | Appointment of Mr Nicholas Simon Curtis as a director on 30 January 2015 |
30 January 2015 | Appointment of Mr Carl Peter Crompton as a director on 30 January 2015 |
30 January 2015 | Appointment of Mr Nicholas Simon Curtis as a director on 30 January 2015 |
30 January 2015 | Appointment of Mr Carl Peter Crompton as a director on 30 January 2015 |
30 January 2015 | Appointment of Mr Charles William Nepean Crewdson as a director on 30 January 2015 |
14 April 2014 | Incorporation Statement of capital on 2014-04-14
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14 April 2014 | Incorporation Statement of capital on 2014-04-14
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