NET ZERO ENERGY DEVELOPMENT LIMITED

Gables Lodge Gables Lodge, Leamington Spa, CV32 6JX, England
StatusACTIVE
Company No.12613469
CategoryPrivate Limited Company
Incorporated20 May 2020
Age4 years, 12 days
JurisdictionEngland Wales

SUMMARY

NET ZERO ENERGY DEVELOPMENT LIMITED is an active private limited company with number 12613469. It was incorporated 4 years, 12 days ago, on 20 May 2020. The company address is Gables Lodge Gables Lodge, Leamington Spa, CV32 6JX, England.



Company Fillings

Confirmation statement with no updates

Date: 20 May 2024

Action Date: 19 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-19

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Accounts with accounts type audit exemption subsiduary

Date: 07 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Legacy

Date: 07 Dec 2023

Category: Accounts

Type: PARENT_ACC

Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23

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Legacy

Date: 07 Dec 2023

Category: Other

Type: AGREEMENT2

Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23

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Legacy

Date: 07 Dec 2023

Category: Other

Type: GUARANTEE2

Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23

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Accounts with accounts type audit exemption subsiduary

Date: 12 Jun 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Legacy

Date: 12 Jun 2023

Category: Accounts

Type: PARENT_ACC

Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/22

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Legacy

Date: 12 Jun 2023

Category: Other

Type: GUARANTEE2

Description: Audit exemption statement of guarantee by parent company for period ending 30/09/22

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Legacy

Date: 12 Jun 2023

Category: Other

Type: AGREEMENT2

Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/22

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Confirmation statement with no updates

Date: 19 May 2023

Action Date: 19 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-19

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Change account reference date company current shortened

Date: 21 Mar 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA01

New date: 2023-03-31

Made up date: 2023-09-30

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Change person director company with change date

Date: 09 Mar 2023

Action Date: 07 Jun 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-06-07

Officer name: Mrs Jessica Anne Lisa Harben

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Confirmation statement with no updates

Date: 23 May 2022

Action Date: 19 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-19

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Accounts with accounts type small

Date: 22 Feb 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Mortgage create with deed with charge number charge creation date

Date: 15 Sep 2021

Action Date: 09 Sep 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2021-09-09

Charge number: 126134690001

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Confirmation statement with no updates

Date: 26 May 2021

Action Date: 19 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-19

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Appoint person director company with name date

Date: 19 Jan 2021

Action Date: 19 Jan 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Jessica Anne Lisa Harben

Appointment date: 2021-01-19

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Termination director company with name termination date

Date: 19 Jan 2021

Action Date: 19 Jan 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jonathan George Fairchild

Termination date: 2021-01-19

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Change account reference date company current extended

Date: 01 Jun 2020

Action Date: 30 Sep 2021

Category: Accounts

Type: AA01

Made up date: 2021-05-31

New date: 2021-09-30

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Change person director company with change date

Date: 27 May 2020

Action Date: 27 May 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-05-27

Officer name: Mr Ian Robert Graves

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Change person director company with change date

Date: 27 May 2020

Action Date: 27 May 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-05-27

Officer name: Mr Jon Fairchild

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Change person director company with change date

Date: 27 May 2020

Action Date: 27 May 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Nick Sillito

Change date: 2020-05-27

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Change registered office address company with date old address new address

Date: 27 May 2020

Action Date: 27 May 2020

Category: Address

Type: AD01

New address: Gables Lodge Kenilworth Road Leamington Spa CV32 6JX

Change date: 2020-05-27

Old address: 11 Sundew Close Claines Worcester Worcestershire WR3 7LF United Kingdom

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Incorporation company

Date: 20 May 2020

Category: Incorporation

Type: NEWINC

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