| Date | Description |
|---|
| 2024-04-07 |
delete address TRICOR SUITE 4TH FLOOR, 50 MARK LANE LONDON ENGLAND EC3R 7QR |
| 2024-04-07 |
insert address FORA 16-19 EASTCASTLE LONDON ENGLAND W1W 8DY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONICA COLLINGS |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-13 |
update statutory_documents DIRECTOR APPOINTED JOYCE FARRELL |
| 2023-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2022-05-27 |
update statutory_documents DIRECTOR APPOINTED CHARLES DAVIES |
| 2022-05-27 |
update statutory_documents DIRECTOR APPOINTED MONICA COLLINGS |
| 2022-05-27 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN KELLY |
| 2022-05-27 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD OSCROFT |
| 2022-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE MCALLISTER |
| 2022-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID VICKERS |
| 2022-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM BEAN |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESB RETAIL GB LIMITED |
| 2021-10-12 |
update statutory_documents CESSATION OF ESB GROUP (UK) LIMITED AS A PSC |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED DAVID VICKERS |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEN MCKERVEY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-23 |
update statutory_documents DIRECTOR APPOINTED SUZANNE WARD |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE BURKE |
| 2020-02-11 |
update statutory_documents SECRETARY APPOINTED BRENDAN CORCORAN |
| 2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HEALY |
| 2019-10-07 |
update account_category SMALL => FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2018-12-17 |
update statutory_documents DIRECTOR APPOINTED JOHN WALSH |
| 2018-12-17 |
update statutory_documents DIRECTOR APPOINTED TOM BEAN |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PADRAIG O'HICEADHA |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2018-07-07 |
update account_category DORMANT => SMALL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STAPLETON |
| 2017-08-03 |
update statutory_documents DIRECTOR APPOINTED CLARE MCALLISTER |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESB GROUP (UK) LIMITED |
| 2017-07-18 |
update statutory_documents CESSATION OF NORTHEDGE CAPITAL 1 GP LLP AS A PSC |
| 2017-07-18 |
update statutory_documents CESSATION OF NORTHEDGE CAPITAL LLP AS A PSC |
| 2017-06-07 |
delete address UTILIHOUSE EAST TERRACE EUXTON LANE CHORLEY LANCS ENGLAND PR7 6TE |
| 2017-06-07 |
insert address TRICOR SUITE 4TH FLOOR, 50 MARK LANE LONDON ENGLAND EC3R 7QR |
| 2017-06-07 |
insert company_previous_name LAVENDER ENERGY SUPPLY LTD |
| 2017-06-07 |
update account_ref_month 7 => 12 |
| 2017-06-07 |
update accounts_next_due_date 2018-04-30 => 2018-09-30 |
| 2017-06-07 |
update name LAVENDER ENERGY SUPPLY LTD => ESB ENERGY LIMITED |
| 2017-06-07 |
update registered_address |
| 2017-05-10 |
update statutory_documents DIRECTOR APPOINTED PADRAIG O'HICEADHA |
| 2017-05-03 |
update statutory_documents SECRETARY APPOINTED JOHN HEALY |
| 2017-05-02 |
update statutory_documents CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 2017-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2017 FROM
UTILIHOUSE EAST TERRACE
EUXTON LANE
CHORLEY
LANCS
PR7 6TE
ENGLAND |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED KEN MCKERVEY |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED PAUL STAPLETON |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED YVONNE BURKE |
| 2017-05-02 |
update statutory_documents COMPANY NAME CHANGED LAVENDER ENERGY SUPPLY LTD
CERTIFICATE ISSUED ON 02/05/17 |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HIRST |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GOSLING |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN GOSLING |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-09-07 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-04-16 => 2018-04-30 |
| 2016-08-07 |
insert sic_code 35140 - Trade of electricity |
| 2016-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2015-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2015 FROM
ALLIANCE HOUSE LIBRARY ROAD
CLAYTON LE WOODS
CHORLEY
LANCS
PR6 7EN
ENGLAND |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL GREEN |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER HIRST |
| 2015-07-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |