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BIOPOWER (HARTLEPOOL) HOLDINGS LIMITED
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BIOPOWER (HARTLEPOOL) HOLDINGS LIMITED: Filings

    • Overview

    Company NameBIOPOWER (HARTLEPOOL) HOLDINGS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11117549
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BIOPOWER (HARTLEPOOL) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 18, 2023 with updates

    		4 pagesCS01

    Satisfaction of charge 111175490001 in full

    		1 pagesMR04

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 18, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 18, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Timothy Rodney Spring as a director on Dec 16, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Current accounting period extended from Dec 31, 2021 to May 31, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 18, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Termination of appointment of Donal James Hughes as a director on Jul 28, 2020

    		1 pagesTM01

    Confirmation statement made on Dec 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 18, 2018 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conflict of interest/section 175 of the act 22/12/2017
    		RES13

    Register(s) moved to registered inspection location Stephenson Harwood Llp Finsbury Circus London EC2M 7SH

    		1 pagesAD03

    Register inspection address has been changed to Stephenson Harwood Llp Finsbury Circus London EC2M 7SH

    		1 pagesAD02

    Registration of charge 111175490001, created on Dec 22, 2017

    		32 pagesMR01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 19, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 19, 2017

    Statement of capital on Dec 19, 2017

    • Capital: GBP 10
    		SH01

    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