| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-09-30 |
| 2023-03-13 |
update statutory_documents DIRECTOR APPOINTED MR. IAIN ROBERTSON |
| 2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EIVIND TORBLAA |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES |
| 2022-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/22 |
| 2022-06-14 |
update statutory_documents 08/06/22 STATEMENT OF CAPITAL GBP 441550 |
| 2022-03-07 |
update account_ref_month 1 => 12 |
| 2022-02-07 |
delete address V12 SUITE H MERLIN PARK RINGTAIL ROAD BURSCOUGH ENGLAND L40 8JY |
| 2022-02-07 |
insert address 19TH FLOOR 22 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4BQ |
| 2022-02-07 |
insert company_previous_name LAND AND GRID LIMITED |
| 2022-02-07 |
update name LAND AND GRID LIMITED => ALLESTON CLEAN ENERGY LIMITED |
| 2022-02-07 |
update registered_address |
| 2022-02-02 |
update statutory_documents CURRSHO FROM 31/01/2023 TO 31/12/2022 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES |
| 2022-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STATKRAFT UK LTD |
| 2022-01-19 |
update statutory_documents COMPANY NAME CHANGED LAND AND GRID LIMITED
CERTIFICATE ISSUED ON 19/01/22 |
| 2022-01-19 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2022-01-18 |
update statutory_documents SECRETARY APPOINTED MRS. FOLASADE KAFIDIYA-OKE |
| 2022-01-18 |
update statutory_documents CESSATION OF GARETH HAWKINS AS A PSC |
| 2022-01-18 |
update statutory_documents CESSATION OF TOM GHANNAD AS A PSC |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FOLASADE KAFIDIYA-OKE |
| 2022-01-11 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM GHANNAD |
| 2022-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2022 FROM
V12 SUITE H MERLIN PARK
RINGTAIL ROAD
BURSCOUGH
L40 8JY
ENGLAND |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MR. EIVIND JACOB TORBLAA |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MR. RICHARD MARDON |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS. FOLASADE KAFIDIYA-OKE |
| 2022-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH HAWKINS |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-17 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date null => 2020-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-01-24 => 2021-10-31 |
| 2021-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2021-06-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-01 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2021-05-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-20 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-10-24 => 2021-01-24 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2019-08-07 |
delete address V12 MERLIN PARK SUITE P RINGTAIL ROAD BURSCOUGH INDUSTRIAL ESTATE ORMSKIRK UNITED KINGDOM L40 8JY |
| 2019-08-07 |
insert address V12 SUITE H MERLIN PARK RINGTAIL ROAD BURSCOUGH ENGLAND L40 8JY |
| 2019-08-07 |
update registered_address |
| 2019-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2019 FROM
V12 MERLIN PARK SUITE P RINGTAIL ROAD
BURSCOUGH INDUSTRIAL ESTATE
ORMSKIRK
L40 8JY
UNITED KINGDOM |
| 2019-01-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |