Davenport
Stockport
SK2 6JA
Director Name | AB Energy Agency Co Limited (Corporation) |
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Status | Current |
Appointed | 14 August 2017(2 weeks, 3 days after company formation) |
Appointment Duration | 6 years, 7 months |
Correspondence Address | 9 Damery Court Bramhall Stockport SK7 2JY |
Director Name | Tiger Energy Management Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 2017(2 weeks, 3 days after company formation) |
Appointment Duration | 6 months (resigned 16 February 2018) |
Correspondence Address | 33a Newton Way Woolsthorpe By Colsterworth Grantham NG33 5NR |
Registered Address | 195 Bramhall Lane Davenport Stockport SK2 6JA |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Davenport and Cale Green |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 1 June 2023 (10 months ago) |
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Next Return Due | 15 June 2024 (2 months, 2 weeks from now) |
26 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
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24 April 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
29 June 2022 | Change of details for Mr Andrew John Brown as a person with significant control on 28 June 2022 (2 pages) |
28 June 2022 | Change of details for Mr Andrew John Brown as a person with significant control on 28 June 2022 (2 pages) |
28 June 2022 | Registered office address changed from 9 Damery Court Bramhall Stockport SK7 2JY United Kingdom to 195 Bramhall Lane Davenport Stockport SK2 6JA on 28 June 2022 (1 page) |
28 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
27 June 2022 | Notification of Clare Louise Black as a person with significant control on 27 June 2022 (2 pages) |
26 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
8 October 2021 | Second filing of a statement of capital following an allotment of shares on 1 June 2019
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30 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
7 May 2021 | Accounts for a dormant company made up to 31 July 2020 (9 pages) |
12 January 2021 | Statement of capital following an allotment of shares on 1 June 2019
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12 January 2021 | Statement of capital following an allotment of shares on 1 June 2019
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2 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
6 September 2019 | Accounts for a dormant company made up to 31 July 2019 (8 pages) |
31 July 2019 | Resolutions
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28 June 2019 | Notice of Restriction on the Company's Articles (2 pages) |
1 June 2019 | Confirmation statement made on 1 June 2019 with updates (5 pages) |
11 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
20 September 2018 | Notification of Andrew John Brown as a person with significant control on 28 July 2017 (2 pages) |
20 September 2018 | Confirmation statement made on 12 September 2018 with updates (4 pages) |
18 September 2018 | Withdrawal of a person with significant control statement on 18 September 2018 (2 pages) |
16 February 2018 | Termination of appointment of Tiger Energy Management Limited as a director on 16 February 2018 (1 page) |
12 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
12 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
14 August 2017 | Appointment of Tiger Energy Management Limited as a director on 14 August 2017 (2 pages) |
14 August 2017 | Appointment of Tiger Energy Management Limited as a director on 14 August 2017 (2 pages) |
14 August 2017 | Appointment of Ab Energy Agency Co Limited as a director on 14 August 2017 (2 pages) |
14 August 2017 | Statement of capital following an allotment of shares on 14 August 2017
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14 August 2017 | Statement of capital following an allotment of shares on 14 August 2017
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14 August 2017 | Appointment of Ab Energy Agency Co Limited as a director on 14 August 2017 (2 pages) |
28 July 2017 | Incorporation Statement of capital on 2017-07-28
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28 July 2017 | Incorporation Statement of capital on 2017-07-28
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