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SOLAR EXCHANGE (NO 1) LIMITED

Company number 07547044

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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)
06 Jan 2020 PSC05 Change of details for Solarxchange Norfolk Limited as a person with significant control on 3 January 2020
06 Jan 2020 MR04 Satisfaction of charge 075470440001 in full
29 Aug 2019 AA Micro company accounts made up to 31 May 2019
17 Apr 2019 AAMD Amended micro company accounts made up to 31 May 2018
14 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 May 2018
12 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
30 Nov 2017 AA Micro company accounts made up to 31 May 2017
06 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
13 Jan 2017 CH01 Director's details changed for Mr Christopher Ross Golledge on 13 January 2017
09 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
16 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
01 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
19 Aug 2015 CH01 Director's details changed for Mr Christopher Ross Golledge on 19 August 2015
11 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,000
11 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
26 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1,000
27 Feb 2014 MISC Section 519
27 Nov 2013 AP03 Appointment of Tracey Turner as a secretary
27 Nov 2013 AP01 Appointment of Mr Christopher Ross Golledge as a director
27 Nov 2013 TM01 Termination of appointment of Clive Bush as a director
27 Nov 2013 TM01 Termination of appointment of Richard Jones as a director
27 Nov 2013 TM01 Termination of appointment of Cheryl Moharm as a director
27 Nov 2013 TM01 Termination of appointment of Eddie Zakay as a director
27 Nov 2013 TM02 Termination of appointment of Cheryl Moharm as a secretary