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ALBION SOLAR LIMITED

Company number 07734740

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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)
01 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
12 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
12 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
12 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
12 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
05 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with updates
01 Apr 2023 AD01 Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 1 April 2023
21 Mar 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
21 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
21 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
21 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
27 Oct 2022 TM02 Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 27 October 2022
07 Sep 2022 CH01 Director's details changed for Mr Barnaby David Rhys Jones on 28 July 2022
04 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with updates
14 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jul 2021 AP01 Appointment of Mr Barnaby David Rhys Jones as a director on 2 July 2021
05 Jul 2021 MR04 Satisfaction of charge 077347400002 in full
02 Jul 2021 PSC02 Notification of Sky Rooftop Holdings 1 Limited as a person with significant control on 2 July 2021
02 Jul 2021 PSC07 Cessation of Innova Energy Holdings Limited as a person with significant control on 2 July 2021
02 Jul 2021 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 2 July 2021
02 Jul 2021 TM01 Termination of appointment of Andrew Charles Kaye as a director on 2 July 2021
02 Jul 2021 AP01 Appointment of Mr Peter Edward Dias as a director on 2 July 2021
02 Jul 2021 TM01 Termination of appointment of Robin Piers Dummett as a director on 2 July 2021
02 Jul 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
02 Jul 2021 AD01 Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on 2 July 2021