SUSI EELPOWER ROCK FARM LIMITED

10051244
124 CITY ROAD LONDON ENGLAND EC1V 2NX

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 14 Buy now
03 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2024 officers Change of particulars for director (Mr Richard Egbert-Jan Braakenburg) 2 Buy now
03 May 2024 officers Change of particulars for director (Mr Scott Leitch Mackenzie) 2 Buy now
25 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2023 accounts Annual Accounts 14 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 13 Buy now
02 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 21 Buy now
23 Apr 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2021 officers Termination of appointment of director (Mark Simon) 1 Buy now
04 Jan 2021 officers Termination of appointment of director (Magdalena Markiewicz) 1 Buy now
04 Jan 2021 officers Termination of appointment of director (Richard Stephen Partridge-Hicks) 1 Buy now
04 Jan 2021 officers Appointment of director (Mr Scott Leitch Mackenzie) 2 Buy now
04 Jan 2021 officers Appointment of director (Mr Richard Egbert-Jan Braakenburg) 2 Buy now
24 Dec 2020 resolution Resolution 3 Buy now
11 Nov 2020 accounts Annual Accounts 13 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 accounts Annual Accounts 13 Buy now
11 Sep 2019 officers Appointment of director (Mrs Magdalena Markiewicz) 2 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2018 accounts Annual Accounts 2 Buy now
27 Jul 2018 mortgage Registration of a charge 75 Buy now
10 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2018 officers Change of particulars for director (Mr Richard Stephen Patridge-Hicks) 2 Buy now
09 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jul 2018 officers Appointment of director (Mr Mark Simon) 2 Buy now
09 Jul 2018 officers Appointment of director (Mr Richard Stephen Patridge-Hicks) 2 Buy now
09 Jul 2018 officers Termination of appointment of director (Stephen Frank Shine) 1 Buy now
09 Jul 2018 officers Termination of appointment of director (Kevin Clifford Mouatt) 1 Buy now
09 Jul 2018 officers Termination of appointment of director (Christopher George Mutter) 1 Buy now
15 Jun 2018 resolution Resolution 19 Buy now
16 Mar 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
09 Mar 2018 incorporation Memorandum Articles 60 Buy now
09 Mar 2018 resolution Resolution 4 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Dec 2017 accounts Annual Accounts 6 Buy now
10 Nov 2017 resolution Resolution 3 Buy now
16 May 2017 officers Appointment of director (Mr Christopher George Mutter) 2 Buy now
16 May 2017 officers Appointment of director (Mr Stephen Frank Shine) 2 Buy now
16 May 2017 officers Appointment of director (Mr Kevin Clifford Mouatt) 2 Buy now
16 May 2017 officers Termination of appointment of director (Andrew John Allen) 1 Buy now
11 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2016 incorporation Incorporation Company 7 Buy now