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SOLAR VOLTAICS LIMITED

Company number 07401180

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
22 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
22 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
22 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
10 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with updates
14 Nov 2023 AA01 Current accounting period extended from 31 October 2023 to 31 December 2023
01 Nov 2023 TM01 Termination of appointment of Philip Windover Fellowes-Prynne as a director on 31 October 2023
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
25 Jul 2023 PSC02 Notification of Efficient Building Solutions Limited as a person with significant control on 10 July 2023
25 Jul 2023 PSC07 Cessation of Michael Turner as a person with significant control on 10 July 2023
25 Jul 2023 PSC07 Cessation of Julie Anne Turner as a person with significant control on 10 July 2023
25 Jul 2023 AP01 Appointment of Mr Mark Ian Watford as a director on 10 July 2023
25 Jul 2023 AP01 Appointment of Mr Philip Windover Fellowes-Prynne as a director on 10 July 2023
25 Jul 2023 AD01 Registered office address changed from The Old Surgery 19 Mengham Lane Hayling Island Hampshire PO11 9JT to 85 Great Portland Street London W1W 7LT on 25 July 2023
25 Jul 2023 TM01 Termination of appointment of Julie Anne Turner as a director on 10 July 2023
27 Jun 2023 PSC01 Notification of Julie Anne Turner as a person with significant control on 27 June 2023
27 Jun 2023 PSC04 Change of details for Mr Michael Turner as a person with significant control on 27 June 2023
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with updates
13 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
21 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
04 Jun 2021 AP01 Appointment of Mrs Julie Anne Turner as a director on 25 May 2021
26 May 2021 SH01 Statement of capital following an allotment of shares on 17 May 2021
  • GBP 100
21 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates