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FRYINGDOWN SOLAR PARK LIMITED

Company number 07470486

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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)
18 Dec 2016 TM02 Termination of appointment of Philip Naylor as a secretary on 30 November 2016
18 Dec 2016 AD01 Registered office address changed from 8 White Oak Square London Road Swanley BR8 7AG England to 8 White Oak Square London Road Swanley Kent BR8 7AG on 18 December 2016
18 Dec 2016 AD02 Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY
16 Dec 2016 TM02 Termination of appointment of Philip Naylor as a secretary on 30 November 2016
16 Dec 2016 AP03 Appointment of Ms Teresa Sarah Hedges as a secretary on 30 November 2016
15 Dec 2016 AD01 Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley BR8 7AG on 15 December 2016
10 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2,000
07 Oct 2015 TM02 Termination of appointment of Maria Lewis as a secretary on 4 September 2015
07 Oct 2015 AP03 Appointment of Philip Naylor as a secretary on 4 September 2015
08 Jul 2015 AA Full accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2,000
27 Jun 2014 AA Full accounts made up to 31 December 2013
25 Apr 2014 TM01 Termination of appointment of Andrew Harmer as a director
15 Apr 2014 MR04 Satisfaction of charge 2 in full
19 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2,000
24 May 2013 AA Full accounts made up to 31 December 2012
27 Mar 2013 AUD Auditor's resignation
24 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
24 Dec 2012 AD04 Register(s) moved to registered office address
24 Dec 2012 AD02 Register inspection address has been changed from Colpmans Farm Islip Kettering Northampton Northants B45 8LT United Kingdom
16 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Nov 2012 AP03 Appointment of Maria Lewis as a secretary
08 Nov 2012 AD01 Registered office address changed from 1 Kingsway London WC2B 6AN on 8 November 2012