CS01 |
Confirmation statement with no updates Tue, 11th Apr 2023
filed on: 12th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 29th, January 2023
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Wed, 4th Jan 2023
filed on: 5th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 4th Jan 2023. New Address: Estate Office, Fluke Hall Fluke Hall Lane Pilling Preston PR3 6HP. Previous address: Estate Office Fluke Hall Lane Pilling Preston PR3 6HP England
filed on: 4th, January 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Wed, 4th Jan 2023 director's details were changed
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 4th Jan 2023
filed on: 4th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 11th Apr 2022
filed on: 11th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Thu, 10th Feb 2022. New Address: Estate Office Fluke Hall Lane Pilling Preston PR3 6HP. Previous address: Astute House Unit N3 Beacon Road Poulton Business Park Poulton Le Fylde Lancashire FY6 8JE
filed on: 10th, February 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thu, 10th Feb 2022
filed on: 10th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thu, 10th Feb 2022 director's details were changed
filed on: 10th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Apr 2021
filed on: 28th, January 2022
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Thu, 9th Sep 2021 director's details were changed
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 9th Sep 2021
filed on: 9th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Apr 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sun, 11th Apr 2021
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 11th Apr 2020
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Apr 2019
filed on: 7th, January 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 11th Apr 2019
filed on: 2nd, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Apr 2018
filed on: 29th, January 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wed, 11th Apr 2018
filed on: 26th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 29th, January 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tue, 11th Apr 2017
filed on: 15th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Apr 2016
filed on: 16th, January 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 11th Apr 2016 with full list of members
filed on: 27th, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 27th, January 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: Tue, 9th Jun 2015. New Address: Astute House Unit N3 Beacon Road Poulton Business Park Poulton Le Fylde Lancashire FY6 8JE. Previous address: Unit 10 Bartle Court Business Park Rosemary Lane Bartle Preston PR4 0HB
filed on: 9th, June 2015
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 11th Apr 2015 with full list of members
filed on: 6th, May 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Apr 2014
filed on: 12th, February 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 11th Apr 2014 with full list of members
filed on: 15th, May 2014
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed astute renewables LIMITEDcertificate issued on 17/04/14
filed on: 17th, April 2014
| change of name
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 15th, January 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Wed, 21st Aug 2013. Old Address: Clive House Clive Street Bolton Lancashire BL1 1ET
filed on: 21st, August 2013
| address
|
|
AR01 |
Annual return drawn up to Thu, 11th Apr 2013 with full list of members
filed on: 29th, July 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Thu, 21st Feb 2013. Old Address: 137 Newton Drive Blackpool Lancashire FY3 8LZ United Kingdom
filed on: 21st, February 2013
| address
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, April 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|