BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED: Filings
Overview
| Company Name | BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06771133 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Roshan Mathew Thomas as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Matthew Richard Hubbard as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Dec 11, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Notification of Tores 1 Limited as a person with significant control on Feb 07, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Ventus Vct Plc as a person with significant control on Feb 07, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Ventus 2 Vct Plc as a person with significant control on Feb 07, 2022 | 1 pages | PSC07 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2021 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Matthew Richard Hubbard as a director on May 10, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Matthew Derek George Ridley as a director on May 10, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2020 | 12 pages | AA | ||||||||||||||
Registered office address changed from Temporis Capital Limited Berger House 36-38 Berkeley Square London W1J 5AE England to C/O Temporis Capital Limited 7th Floor, Wellington House 125 -130 Strand London WC2R 0AP on Dec 02, 2020 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2019 | 10 pages | AA | ||||||||||||||
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