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WELBECK SOLAR LIMITED

Company number 08105296

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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 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
06 Sep 2024 CH01 Director's details changed for David Goodwin on 30 August 2024
11 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
29 May 2024 AP01 Appointment of David Goodwin as a director on 8 May 2024
14 Nov 2023 RP04AP01 Second filing for the appointment of Mr. Julian Elsworth as a director
19 Oct 2023 TM01 Termination of appointment of Pinecroft Corporate Services Limited as a director on 16 October 2023
18 Oct 2023 AP01 Appointment of Mr Julian Elsworth as a director on 15 September 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 14/11/2023
23 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
18 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
27 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
10 Dec 2019 CH01 Director's details changed for Mr Graham Ernest Shaw on 3 December 2019
09 Dec 2019 CH01 Director's details changed for Mr Graham Ernest Shaw on 9 December 2019
21 Nov 2019 AD01 Registered office address changed from C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 21 November 2019
21 Nov 2019 CH02 Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019
21 Nov 2019 PSC05 Change of details for Fs Welbeck Limited as a person with significant control on 21 November 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Aug 2019 MR01 Registration of charge 081052960004, created on 1 August 2019
05 Aug 2019 MR04 Satisfaction of charge 081052960002 in full
05 Aug 2019 MR04 Satisfaction of charge 081052960003 in full
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates