HIGH HEDLEY BIOGAS LIMITED: Filings
Overview
| Company Name | HIGH HEDLEY BIOGAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06298101 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HIGH HEDLEY BIOGAS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 02, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of James Mcquaid as a director on Feb 10, 2026 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr. Christopher Neil Sharwood on Jan 27, 2026 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr. Christopher Neil Sharwood as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Ellis Gill as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mary Bethan Czulowski as a director on Sep 23, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jul 02, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Dr David Joseph Mckee on May 27, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Dr David Joseph Mckee as a director on May 12, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anthony Peter Sharpe as a director on May 09, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Itai Raanan as a director on Apr 23, 2025 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 062981010002 in full | 4 pages | MR04 | ||||||||||||||
Appointment of Jake Harrison as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Itai Raanan as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul Ellis Gill as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mary Bethan Czulowski as a secretary on Dec 26, 2024 | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Certificate of change of name Company name changed wj drennan LIMITED\certificate issued on 27/12/24 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from High Hedley Hope Farm Tow Law County Durham DL13 4PR to The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU on Dec 20, 2024 | 1 pages | AD01 | ||||||||||||||
Notification of Emerald Holdco Limited as a person with significant control on Dec 17, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of William James Drennan as a person with significant control on Dec 17, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Stanley David Thomson as a secretary on Dec 17, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of William James Drennan as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0