GREN BIOMASS (NORFOLK) LTD
| Status | ACTIVE |
| Company No. | 08838364 |
| Category | Private Limited Company |
| Incorporated | 09 Jan 2014 |
| Age | 10 years, 4 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
GREN BIOMASS (NORFOLK) LTD is an active private limited company with number 08838364. It was incorporated 10 years, 4 months, 24 days ago, on 09 January 2014. The company address is Castletown Office Castletown Castletown Office Castletown, Carlisle, CA6 4BN, England.
Company Fillings
Accounts with accounts type full
Date: 30 Apr 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 09 Feb 2024
Action Date: 19 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Urmo Heinam
Termination date: 2024-01-19
Documents
Termination director company with name termination date
Date: 09 Feb 2024
Action Date: 19 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sophie Rebecca Blackburn
Termination date: 2024-01-19
Documents
Appoint person director company with name date
Date: 09 Feb 2024
Action Date: 19 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-19
Officer name: Mrs Charlotte Phillips
Documents
Resolution
Date: 05 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 08 Jan 2024
Action Date: 01 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-01
Documents
Accounts with accounts type small
Date: 14 Dec 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change to a person with significant control
Date: 15 Nov 2023
Action Date: 02 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-05-02
Psc name: Gren Norfolk Ltd
Documents
Change to a person with significant control
Date: 01 Nov 2023
Action Date: 01 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-06-01
Psc name: Equitix Esi Biomass Limited
Documents
Appoint person director company with name date
Date: 08 Aug 2023
Action Date: 08 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-08
Officer name: Mr Joseph David Scott
Documents
Change account reference date company current shortened
Date: 10 Jul 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2024-03-31
New date: 2023-12-31
Documents
Change registered office address company with date old address new address
Date: 12 Jun 2023
Action Date: 12 Jun 2023
Category: Address
Type: AD01
Old address: Holborn Tower 8th Floor High Holborn London WC1V 6PL England
New address: Castletown Office Castletown Rockcliffe Carlisle CA6 4BN
Change date: 2023-06-12
Documents
Certificate change of name company
Date: 01 Jun 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed equitix esi biomass (norfolk) LIMITED\certificate issued on 01/06/23
Documents
Appoint person director company with name date
Date: 14 May 2023
Action Date: 14 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Urmo Heinam
Appointment date: 2023-05-14
Documents
Appoint person director company with name date
Date: 14 May 2023
Action Date: 14 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sophie Rebecca Blackburn
Appointment date: 2023-05-14
Documents
Termination director company with name termination date
Date: 14 May 2023
Action Date: 14 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-14
Officer name: Paul John Ireland
Documents
Termination director company with name termination date
Date: 14 May 2023
Action Date: 14 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-14
Officer name: Egan Douglas Archer
Documents
Confirmation statement with no updates
Date: 13 Jan 2023
Action Date: 01 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-01
Documents
Accounts with accounts type small
Date: 05 Apr 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 03 Jan 2022
Action Date: 01 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-01
Documents
Change registered office address company with date old address new address
Date: 24 Mar 2021
Action Date: 24 Mar 2021
Category: Address
Type: AD01
Old address: 21st Floor, Euston Tower 286 Euston Road London NW1 3DP England
Change date: 2021-03-24
New address: Holborn Tower 8th Floor High Holborn London WC1V 6PL
Documents
Accounts with accounts type small
Date: 07 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 01 Jan 2021
Action Date: 01 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-01
Documents
Confirmation statement with no updates
Date: 10 Jan 2020
Action Date: 08 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-08
Documents
Accounts with accounts type small
Date: 02 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 10 Dec 2019
Action Date: 10 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-10
New address: 21st Floor, Euston Tower 286 Euston Road London NW1 3DP
Old address: 1st Floor 6 st Andrew Street London EC4A 3AE United Kingdom
Documents
Appoint person director company with name date
Date: 15 Apr 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Egan Douglas Archer
Appointment date: 2019-04-08
Documents
Termination director company with name termination date
Date: 15 Apr 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Matthew Cashin
Termination date: 2019-04-08
Documents
Accounts with accounts type small
Date: 05 Feb 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 08 Jan 2019
Action Date: 08 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-08
Documents
Confirmation statement with no updates
Date: 05 Feb 2018
Action Date: 09 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-09
Documents
Accounts with accounts type small
Date: 04 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2017
Action Date: 28 Apr 2017
Category: Address
Type: AD01
Old address: Standard House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE United Kingdom
New address: 1st Floor 6 st Andrew Street London EC4A 3AE
Change date: 2017-04-28
Documents
Appoint person director company with name date
Date: 16 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul John Ireland
Appointment date: 2017-03-10
Documents
Termination director company with name termination date
Date: 16 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-10
Officer name: Ian Shervell
Documents
Confirmation statement with updates
Date: 17 Jan 2017
Action Date: 09 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-09
Documents
Accounts with accounts type full
Date: 04 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 12 Apr 2016
Action Date: 08 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-08
Officer name: Mr Ian Shervell
Documents
Termination director company with name termination date
Date: 12 Apr 2016
Action Date: 08 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-08
Officer name: Egan Douglas Archer
Documents
Termination director company with name termination date
Date: 12 Apr 2016
Action Date: 08 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Hinds
Termination date: 2016-04-08
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2016
Action Date: 03 Mar 2016
Category: Address
Type: AD01
New address: Standard House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE
Old address: The Old Boathouse Mill Lane Taplow Buckinghamshire SL6 0AA United Kingdom
Change date: 2016-03-03
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2016
Action Date: 09 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-09
Documents
Accounts with accounts type full
Date: 19 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 27 May 2015
Action Date: 27 May 2015
Category: Address
Type: AD01
New address: The Old Boathouse Mill Lane Taplow Buckinghamshire SL6 0AA
Old address: Office 5, Aston House High Street West Wycombe Buckinghamshire HP14 3AE
Change date: 2015-05-27
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2015
Action Date: 09 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-09
Documents
Change registered office address company with date old address
Date: 09 Jun 2014
Action Date: 09 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-09
Old address: Welken House 10-11 Charterhouse Square London EC1M 6EH
Documents
Appoint person director company with name
Date: 18 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Egan Archer
Documents
Change account reference date company current extended
Date: 06 Mar 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-01-31
New date: 2015-03-31
Documents
Change registered office address company with date old address
Date: 06 Mar 2014
Action Date: 06 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-06
Old address: 100 Barbirolli Square Manchester M2 3AB United Kingdom
Documents
Termination secretary company with name
Date: 06 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: A G Secretarial Limited
Documents
Termination director company with name
Date: 06 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Inhoco Formations Limited
Documents
Termination director company with name
Date: 06 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Hart
Documents
Termination director company with name
Date: 06 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: A G Secretarial Limited
Documents
Appoint person director company with name
Date: 06 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ben Cashin
Documents
Appoint person director company with name
Date: 06 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adam Hinds
Documents
Capital name of class of shares
Date: 06 Mar 2014
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 06 Mar 2014
Action Date: 24 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-24
Capital : 250,000 GBP
Documents
Resolution
Date: 06 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 05 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088383640001
Documents
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