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WEL SOLAR PARK 1 LIMITED

Company number 07506783

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2025	CS01	Confirmation statement made on 14 January 2025 with no updates	View PDF Confirmation statement made on 14 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	AD04	Register(s) moved to registered office address 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA	View PDF Register(s) moved to registered office address 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA - link opens in a new window - 1 page (1 page)
26 Nov 2024	AA	Full accounts made up to 30 June 2024	View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 27 pages (27 pages)
29 Jul 2024	AP01	Appointment of Mr Kevin Paul O'connor as a director on 18 July 2024	View PDF Appointment of Mr Kevin Paul O'connor as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	TM01	Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024	View PDF Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	CH01	Director's details changed for Mr Neil Anthony Wood on 17 August 2015	View PDF Director's details changed for Mr Neil Anthony Wood on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 27 pages (27 pages)
21 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 27 pages (27 pages)
16 Jan 2023	CH01	Director's details changed for Mr Luke James Brandon Roberts on 27 May 2021	View PDF Director's details changed for Mr Luke James Brandon Roberts on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 14 January 2022	View PDF Second filing of Confirmation Statement dated 14 January 2022 - link opens in a new window - 5 pages (5 pages)
22 Nov 2022	SH01	Statement of capital following an allotment of shares on 9 August 2021 GBP 1,001.00	View PDF Statement of capital following an allotment of shares on 9 August 2021 GBP 1,001.00 - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 25 pages (25 pages)
17 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30.11.2022.	View PDF Confirmation statement made on 14 January 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30.11.2022. - link opens in a new window - 4 pages (4 pages)
14 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford GU1 4HD	View PDF Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford GU1 4HD - link opens in a new window - 1 page (1 page)
09 Jan 2021	AD02	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD	View PDF Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 24 pages (24 pages)
19 Mar 2020	TM01	Termination of appointment of Helen Ruth Down as a director on 19 March 2020	View PDF Termination of appointment of Helen Ruth Down as a director on 19 March 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	View PDF Confirmation statement made on 26 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 23 pages (23 pages)
30 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	View PDF Confirmation statement made on 26 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	CH01	Director's details changed for Mr Luke James Brandon Roberts on 12 October 2018	View PDF Director's details changed for Mr Luke James Brandon Roberts on 12 October 2018 - link opens in a new window - 2 pages (2 pages)

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WEL SOLAR PARK 1 LIMITED

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