Advanced company searchLink opens in new window

SPRINGHILL SOLAR PARK LIMITED

Company number 07652041

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 5,000
08 Jun 2015 CH01 Director's details changed for Mrs Moira Turnbull-Fox on 31 May 2015
08 Jun 2015 CH04 Secretary's details changed for Pario Limited on 31 May 2015
08 Jun 2015 CH01 Director's details changed for Mrs Angela Louise Roshier on 31 May 2015
11 Nov 2014 AD01 Registered office address changed from Tubs Hill House London Road Sevenoaks Kent TN13 1BL to 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 11 November 2014
26 Sep 2014 AA Full accounts made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 5,000
31 Oct 2013 TM02 Termination of appointment of Robin Smith as a secretary
31 Oct 2013 CH01 Director's details changed for Ms Moira Turnbull-Fox on 1 July 2013
31 Oct 2013 CH01 Director's details changed for Ms Angela Louise Roshier on 1 July 2013
12 Jul 2013 AD01 Registered office address changed from Colpmans Farm Offices Islip Kettering Northamptonshire NN14 3LT on 12 July 2013
12 Jul 2013 AA03 Resignation of an auditor
12 Jul 2013 AP04 Appointment of Pario Limited as a secretary
12 Jul 2013 AP01 Appointment of Mrs Angela Louise Roshier as a director
12 Jul 2013 AP01 Appointment of Ms Moira Turnbull-Fox as a director
11 Jul 2013 TM01 Termination of appointment of Peter Wakeford as a director
11 Jul 2013 TM01 Termination of appointment of Mark Wakeford as a director
11 Jul 2013 TM01 Termination of appointment of Peter Davies as a director
11 Jul 2013 TM01 Termination of appointment of James Wakeford as a director
11 Jul 2013 TM01 Termination of appointment of Robin Smith as a director
28 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
13 May 2013 AA Accounts for a small company made up to 31 December 2012
29 Jan 2013 AD01 Registered office address changed from 44 High House Drive Lickey Birmingham Worcestershire B45 8ET England on 29 January 2013
21 Sep 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders