BIRSAY ENERGY LIMITED

03948272
HEAD HOUSE NEWTON IN CARTMEL GRANGE OVER SANDS CUMBRIA LA11 6JG

Documents

Documents
Date Category Description Pages
09 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2024 accounts Annual Accounts 15 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 accounts Annual Accounts 15 Buy now
17 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2022 accounts Annual Accounts 13 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2021 accounts Annual Accounts 13 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2020 accounts Annual Accounts 14 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 accounts Annual Accounts 13 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2018 accounts Annual Accounts 13 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2017 accounts Annual Accounts 13 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2016 accounts Annual Accounts 8 Buy now
18 Mar 2016 annual-return Annual Return 6 Buy now
18 May 2015 accounts Annual Accounts 8 Buy now
19 Mar 2015 annual-return Annual Return 6 Buy now
09 Jun 2014 accounts Annual Accounts 7 Buy now
27 Mar 2014 officers Change of particulars for director (Mr Mark Clouston Wallace) 2 Buy now
26 Mar 2014 annual-return Annual Return 6 Buy now
05 Aug 2013 accounts Annual Accounts 7 Buy now
20 Mar 2013 annual-return Annual Return 6 Buy now
20 Mar 2013 officers Change of particulars for director (Mr Mark Clouston Wallace) 2 Buy now
06 Jun 2012 accounts Annual Accounts 8 Buy now
19 Mar 2012 annual-return Annual Return 7 Buy now
19 Mar 2012 officers Change of particulars for director (Mr Mark Clouston Wallace) 2 Buy now
17 Oct 2011 officers Change of particulars for director (Mr Mark Clouston Wallace) 2 Buy now
13 May 2011 accounts Annual Accounts 6 Buy now
17 Mar 2011 annual-return Annual Return 7 Buy now
17 Mar 2011 officers Change of particulars for director (Mark Clouston Wallace) 2 Buy now
09 Jun 2010 accounts Annual Accounts 7 Buy now
22 Mar 2010 annual-return Annual Return 7 Buy now
22 Mar 2010 officers Change of particulars for director (Mr David Clouston Wallace) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Richard Gauld) 2 Buy now
19 Jun 2009 accounts Annual Accounts 5 Buy now
11 Jun 2009 capital Capitals not rolled up 2 Buy now
22 May 2009 mortgage Particulars of a mortgage or charge/398 / charge no: 3 4 Buy now
22 May 2009 mortgage Particulars of a mortgage or charge/398 / charge no: 4 4 Buy now
08 May 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
08 May 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
25 Mar 2009 annual-return Return made up to 15/03/09; full list of members 5 Buy now
25 Mar 2009 address Location of debenture register 1 Buy now
25 Mar 2009 address Location of register of members 1 Buy now
25 Mar 2009 address Registered office changed on 25/03/2009 from head house, newton in cartmel grange over sands cumbria LA11 6JG 1 Buy now
25 Mar 2009 officers Director and secretary's change of particulars / david wallace / 15/03/2009 1 Buy now
25 Mar 2009 officers Director and secretary's change of particulars / david wallace / 23/03/2009 1 Buy now
16 Jan 2009 accounts Annual Accounts 8 Buy now
29 Dec 2008 capital Ad 01/04/08-30/11/08\gbp si 220000@1=220000\gbp ic 1/220001\ 2 Buy now
04 Apr 2008 annual-return Return made up to 15/03/08; full list of members 4 Buy now
03 Apr 2008 officers Director appointed mr david clouston wallace 1 Buy now
03 Apr 2008 officers Secretary appointed mr david clouston wallace 1 Buy now
16 Jan 2008 accounts Annual Accounts 2 Buy now
16 Jan 2008 capital £ nc 10000/1000000 15/01/08 2 Buy now
10 Jan 2008 officers New director appointed 2 Buy now
10 Jan 2008 incorporation Memorandum Articles 14 Buy now
08 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
31 Dec 2007 address Registered office changed on 31/12/07 from: cambridge house 16 high street saffron walden essex CB10 1AX 1 Buy now
28 Dec 2007 officers Secretary resigned 1 Buy now
28 Dec 2007 officers Director resigned 1 Buy now
14 Sep 2007 officers Secretary resigned 1 Buy now
14 Sep 2007 officers New secretary appointed 1 Buy now
27 Apr 2007 officers Director's particulars changed 1 Buy now
27 Apr 2007 annual-return Return made up to 15/03/07; full list of members 2 Buy now
31 May 2006 accounts Annual Accounts 5 Buy now
23 Mar 2006 annual-return Return made up to 15/03/06; full list of members 2 Buy now
23 Mar 2006 officers Director's particulars changed 1 Buy now
29 Jul 2005 accounts Annual Accounts 5 Buy now
24 Mar 2005 annual-return Return made up to 15/03/05; full list of members 2 Buy now
26 May 2004 accounts Annual Accounts 6 Buy now
25 Mar 2004 annual-return Return made up to 15/03/04; full list of members 7 Buy now
10 Oct 2003 accounts Annual Accounts 6 Buy now
24 Mar 2003 annual-return Return made up to 15/03/03; full list of members 7 Buy now
14 Mar 2003 accounts Annual Accounts 6 Buy now
10 Apr 2002 annual-return Return made up to 15/03/02; full list of members 6 Buy now
21 Nov 2001 accounts Annual Accounts 6 Buy now
25 May 2001 annual-return Return made up to 15/03/01; full list of members 7 Buy now
01 May 2001 officers New secretary appointed 2 Buy now
04 Apr 2000 officers Secretary resigned 1 Buy now
15 Mar 2000 incorporation Incorporation Company 16 Buy now