| Date | Description |
|---|
| 2024-04-18 |
update website_status FailedRobots => OK |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-01 |
update website_status FlippedRobots => FailedRobots |
| 2024-02-22 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
| 2023-10-07 |
update website_status FailedRobots => FlippedRobots |
| 2023-09-20 |
update website_status FlippedRobots => FailedRobots |
| 2023-08-24 |
update website_status FailedRobots => FlippedRobots |
| 2023-08-04 |
update website_status FlippedRobots => FailedRobots |
| 2023-07-18 |
update website_status FailedRobots => FlippedRobots |
| 2023-05-01 |
update website_status FlippedRobots => FailedRobots |
| 2023-04-07 |
update website_status OK => FlippedRobots |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-30 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-06-19 |
update website_status OK => FlippedRobots |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-05 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES |
| 2021-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MURRAY MACCONNELL / 02/08/2021 |
| 2021-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RILEY / 02/08/2021 |
| 2021-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BH ENERGYGAP LLP / 02/08/2021 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-27 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update num_mort_charges 1 => 2 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091195040002 |
| 2020-09-28 |
delete address Royal House
110 Station Parade
Harrogate HG1 1EP |
| 2020-09-28 |
insert address 6 Queen Street
Leeds
LS1 2TW |
| 2020-09-28 |
update primary_contact Royal House
110 Station Parade
Harrogate HG1 1EP => 6 Queen Street
Leeds
LS1 2TW |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 2020-02-07 |
update num_mort_charges 0 => 1 |
| 2020-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091195040001 |
| 2020-01-08 |
update statutory_documents 24/12/19 STATEMENT OF CAPITAL GBP 114 |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARTIN PICKARD |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC CHRISTOPHER JAMES NOEL-JOHNSON |
| 2020-01-03 |
update statutory_documents ADOPT ARTICLES 24/12/2019 |
| 2019-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-19 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2018-11-07 |
delete address MURRAY HARCOURT PARTNERS LLP ROYAL HOUSE 110 STATION PARADE HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG1 1EP |
| 2018-11-07 |
insert address GROUND FLOOR 6 QUEEN STREET LEEDS WEST YORKSHIRE ENGLAND LS1 2TW |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-07 |
update registered_address |
| 2018-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2018 FROM
MURRAY HARCOURT PARTNERS LLP ROYAL HOUSE
110 STATION PARADE
HARROGATE
NORTH YORKSHIRE
HG1 1EP
UNITED KINGDOM |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 2018-05-23 |
update statutory_documents DIRECTOR APPOINTED MRS OLIVIA HOULSTON |
| 2018-04-03 |
delete source_ip 46.17.92.119 |
| 2018-04-03 |
insert source_ip 46.231.186.169 |
| 2018-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-24 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 2017-05-23 |
insert person NICK DAWBER |
| 2017-04-26 |
delete address 1 PARK ROW LEEDS ENGLAND LS1 5AB |
| 2017-04-26 |
insert address MURRAY HARCOURT PARTNERS LLP ROYAL HOUSE 110 STATION PARADE HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG1 1EP |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-26 |
update registered_address |
| 2017-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2017-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2017 FROM
1 PARK ROW
LEEDS
LS1 5AB
ENGLAND |
| 2017-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2017 FROM
MURRAY HARCOURT PARTNERS LLP ROYAL HOUSE
110 STATION PARADE
HARROGATE
NORTH YORKSHIRE
UNITED KINGDOM |
| 2017-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2017 FROM
MURRAY HARCOURT PARTNERSHIP LLP ROYAL HOUSE
110 STATION PARADE
HARROGATE
NORTH YORKSHIRE
HG1 1EP
UNITED KINGDOM |
| 2017-01-02 |
insert general_emails en..@bhenergygap.co.uk |
| 2017-01-02 |
insert personal_emails je..@bhenergygap.co.uk |
| 2017-01-02 |
insert email en..@bhenergygap.co.uk |
| 2017-01-02 |
insert email je..@bhenergygap.co.uk |
| 2017-01-02 |
insert person JEANNETTE BUCKLE |
| 2017-01-02 |
insert person JOHN TERRILL |
| 2017-01-02 |
insert person ROGER FERGUSON |
| 2017-01-02 |
update person_title ALASDAIR MACCONNELL: Partner => PARTNER - PROJECT PROCUREMENT and FUNDING |
| 2017-01-02 |
update person_title JAMES HOULSTON: Partner => PARTNER - PROJECT PROCUREMENT and FUNDING |
| 2017-01-02 |
update person_title KEITH RILEY: Chairman and CEO of Energy Gap ( UK ) Ltd; Partner / Technology and Waste Procurement => Chairman and CEO of Energy Gap ( UK ) Ltd; PARTNER - PROJECT PROCUREMENT and FUNDING |
| 2016-09-07 |
delete address ROYAL HOUSE 110 STATION PARADE HARROGATE NORTH YORKSHIRE ENGLAND HG1 1EP |
| 2016-09-07 |
insert address 1 PARK ROW LEEDS ENGLAND LS1 5AB |
| 2016-09-07 |
update registered_address |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-09-02 |
delete phone 0118 929 8185 |
| 2016-09-02 |
insert phone 01423 788882 |
| 2016-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2016 FROM
ROYAL HOUSE 110 STATION PARADE
HARROGATE
NORTH YORKSHIRE
HG1 1EP
ENGLAND |
| 2016-07-23 |
delete address Abbey House,
1650 Arlington
Business Park,
Theale, Reading,
Berkshire RG7 4SA |
| 2016-07-23 |
insert address Royal House
110 Station Parade
Harrogate HG1 1EP |
| 2016-07-23 |
update primary_contact Abbey House,
1650 Arlington
Business Park,
Theale, Reading,
Berkshire RG7 4SA => Royal House
110 Station Parade
Harrogate HG1 1EP |
| 2016-06-12 |
delete person Clive Maple |
| 2016-05-12 |
delete address 1 PARK ROW LEEDS LS1 5AB |
| 2016-05-12 |
insert address ROYAL HOUSE 110 STATION PARADE HARROGATE NORTH YORKSHIRE ENGLAND HG1 1EP |
| 2016-05-12 |
update registered_address |
| 2016-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2016 FROM
1 PARK ROW
LEEDS
LS1 5AB |
| 2016-03-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-03-08 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-03-08 |
update accounts_next_due_date 2016-04-07 => 2017-04-30 |
| 2016-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-09-07 |
delete address 1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB |
| 2015-09-07 |
insert address 1 PARK ROW LEEDS LS1 5AB |
| 2015-09-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date null => 2015-07-07 |
| 2015-09-07 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-08-18 |
update statutory_documents 07/07/15 FULL LIST |
| 2015-04-16 |
update website_status Unavailable => OK |
| 2015-03-18 |
update website_status OK => Unavailable |
| 2014-07-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-04-11 |
delete source_ip 82.165.119.101 |
| 2014-04-11 |
insert source_ip 46.17.92.119 |