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HOWBERY SOLAR PARK LIMITED

Company number 07488025

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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)
09 Apr 2015 AP02 Appointment of Ocs Services Limited as a director on 8 April 2015
09 Apr 2015 TM01 Termination of appointment of Nicholas Thomson Boyle as a director on 8 April 2015
08 Apr 2015 TM01 Termination of appointment of Katrina Anne Johnston as a director on 8 April 2015
08 Apr 2015 TM01 Termination of appointment of Joanna Leigh as a director on 8 April 2015
16 Mar 2015 TM01 Termination of appointment of Andrew Richard Gordon Troup as a director on 6 March 2015
16 Mar 2015 AP01 Appointment of Mr Timothy Arthur as a director on 6 March 2015
05 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,900,100
12 Jan 2015 CH01 Director's details changed for Mr Nicholas Thomson Boyle on 15 December 2014
10 Jan 2015 CH01 Director's details changed for Joanna Leigh on 15 December 2014
09 Jan 2015 CH01 Director's details changed for Ms Katrina Anne Johnston on 15 December 2014
15 Dec 2014 AD01 Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014
06 Nov 2014 TM01 Termination of appointment of Benjamin Thomas Kidd Davis as a director on 17 October 2014
22 Oct 2014 AP01 Appointment of Joanna Leigh as a director on 17 October 2014
15 Oct 2014 CH01 Director's details changed for Ms Katrina Anne Johnston on 9 October 2014
03 Oct 2014 AA Accounts for a small company made up to 31 December 2013
13 Aug 2014 TM01 Termination of appointment of John Robert Ormston as a director on 6 August 2014
12 Aug 2014 AP01 Appointment of Lauren Patterson as a director on 6 August 2014
10 Jun 2014 CH01 Director's details changed for Ms Katrina Anne Johnston on 15 May 2014
11 Feb 2014 AUD Auditor's resignation
05 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1,900,100
04 Sep 2013 MR04 Satisfaction of charge 1 in full
08 Aug 2013 TM02 Termination of appointment of Tracey Spevack as a secretary
08 Aug 2013 AP03 Appointment of Nicola Board as a secretary
18 Jul 2013 AA Accounts for a small company made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders