VIRIDOR ENERGY HOLDING LIMITED
| Status | ACTIVE |
| Company No. | 13493563 |
| Category | Private Limited Company |
| Incorporated | 05 Jul 2021 |
| Age | 2 years, 10 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
VIRIDOR ENERGY HOLDING LIMITED is an active private limited company with number 13493563. It was incorporated 2 years, 10 months, 17 days ago, on 05 July 2021. The company address is Ardley Erf Middleton Stoney Road Ardley Erf Middleton Stoney Road, Bicester, OX27 7AA, England.
Company Fillings
Change registered office address company with date old address new address
Date: 13 Apr 2024
Action Date: 13 Apr 2024
Category: Address
Type: AD01
Old address: Viridor House Priory Bridge Road Taunton TA1 1AP England
New address: Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA
Change date: 2024-04-13
Documents
Accounts with accounts type audit exemption subsiduary
Date: 12 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 12 Dec 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 12 Dec 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Legacy
Date: 12 Dec 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Appoint person secretary company with name date
Date: 17 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew Howson
Appointment date: 2023-07-14
Documents
Termination secretary company with name termination date
Date: 16 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lyndi Margaret Hughes
Termination date: 2023-07-14
Documents
Confirmation statement with updates
Date: 10 Jul 2023
Action Date: 04 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-04
Documents
Appoint person director company with name date
Date: 20 Jun 2023
Action Date: 16 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-16
Officer name: Mr Mohammed Omar Shafi Khan
Documents
Termination director company with name termination date
Date: 20 Jun 2023
Action Date: 16 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-16
Officer name: Nicholas William Maddock
Documents
Capital allotment shares
Date: 06 Jan 2023
Action Date: 20 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-20
Capital : 2 GBP
Documents
Accounts with accounts type audit exemption subsiduary
Date: 30 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Legacy
Date: 30 Dec 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Documents
Legacy
Date: 30 Dec 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22
Documents
Legacy
Date: 30 Dec 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Documents
Confirmation statement with no updates
Date: 04 Jul 2022
Action Date: 04 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Feb 2022
Action Date: 31 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 134935630001
Charge creation date: 2022-01-31
Documents
Change account reference date company current shortened
Date: 21 Sep 2021
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-07-31
New date: 2022-03-31
Documents
Resolution
Date: 07 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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