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EAST APPLETON NORTH SOLAR LIMITED

Company number 08105314

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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)
02 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
14 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
11 Jun 2024 CH01 Director's details changed for Wyman Paul Cheng on 11 June 2024
11 Jun 2024 CH01 Director's details changed for Wyman Paul Cheng on 11 June 2024
11 Jun 2024 CH01 Director's details changed for Chen Chang Tsai on 11 June 2024
26 Sep 2023 AA Full accounts made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
13 Feb 2023 TM01 Termination of appointment of Thomas Ng Chor Sin as a director on 1 February 2023
08 Sep 2022 AA Full accounts made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
30 Dec 2021 AA Full accounts made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
16 Oct 2020 AA Full accounts made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
19 Dec 2019 PSC05 Change of details for Global Resources England Limited as a person with significant control on 16 December 2019
19 Dec 2019 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 19 December 2019
19 Aug 2019 AA Full accounts made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
14 Jul 2018 AA Full accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
08 Jan 2018 MR04 Satisfaction of charge 081053140001 in full
26 Jul 2017 AA Full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
11 Oct 2016 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 11 October 2016
06 Oct 2016 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES United Kingdom to 41 Chalton Street London NW1 1JD on 6 October 2016