HOOTON BIO POWER LIMITED: Filings

  • Overview

    Company NameHOOTON BIO POWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09386411
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HOOTON BIO POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    28 pagesAA

    Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024

    1 pagesCH04

    Register inspection address has been changed from Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd England to 80 Fenchurch Street London EC3M 4AE

    1 pagesAD02

    Change of details for a person with significant control

    2 pagesPSC05

    Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024

    1 pagesAD01

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Appointment of Aviva Company Secretarial Services Limited as a secretary on Oct 24, 2023

    2 pagesAP04

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Jolanta Touzard as a director on Dec 01, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Director's details changed for Mr. Ian Shervell on Apr 19, 2022

    2 pagesCH01

    Confirmation statement made on Mar 17, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    22 pagesAA

    Appointment of Mr Charles William Grant Herriott as a director on Mar 23, 2021

    2 pagesAP01

    Confirmation statement made on Mar 17, 2021 with updates

    3 pagesCS01

    Director's details changed for Mr Ian Shervell on Feb 19, 2021

    2 pagesCH01

    Termination of appointment of Allan Thomas Vlah as a director on Jan 26, 2021

    1 pagesTM01

    Confirmation statement made on Jan 13, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    20 pagesAA

    Termination of appointment of Frederick Henry Murray as a director on Sep 08, 2020

    1 pagesTM01

    Appointment of Mr. Ian Shervell as a director on Jan 28, 2020

    2 pagesAP01

    Appointment of Mr Frederick Henry Murray as a director on Jan 28, 2020

    2 pagesAP01

    Confirmation statement made on Jan 13, 2020 with updates

    4 pagesCS01

    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