GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED: Filings
Overview
| Company Name | GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09986233 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Sara Sancho Peris as a director on Apr 28, 2026 | 2 pages | AP01 | ||
Termination of appointment of Ramon Parra Esteso as a director on Apr 28, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 02, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Director's details changed for Mr Ramon Parra on Apr 25, 2025 | 2 pages | CH01 | ||
Termination of appointment of Stephen Bernard Lilley as a director on Apr 23, 2025 | 1 pages | TM01 | ||
Appointment of Mr Stephen Lewis Harmon Packwood as a director on Apr 25, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ramon Parra on Dec 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Bernard Lilley on Dec 19, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Appointment of Mr Matthew Derek George Ridley as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Laurence Jon Fumagalli as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Termination of appointment of Connie Lee as a director on May 01, 2023 | 1 pages | TM01 | ||
Registered office address changed from The Peak 5 Wilton Road London SW1V 1AN United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on Mar 22, 2023 | 1 pages | AD01 | ||
Appointment of Ocorian Administration (Uk) Limited as a secretary on Mar 16, 2023 | 2 pages | AP04 | ||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Mar 16, 2023 | 1 pages | TM02 | ||
Change of details for Hoylake Wind Limited as a person with significant control on Jul 19, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Termination of appointment of Pablo Hernandez as a director on Jul 19, 2022 | 1 pages | TM01 | ||
Appointment of Mr Ramon Parra as a director on Jul 18, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 02, 2022 with updates | 4 pages | CS01 | ||
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