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STEVENTON SOLAR LIMITED

Company number 08129748

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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)
03 Apr 2019 PSC07 Cessation of Sun Solar Solutions Limited as a person with significant control on 2 August 2018
23 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
15 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
21 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
17 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
28 Dec 2016 MR01 Registration of charge 081297480002, created on 22 December 2016
28 Dec 2016 MR01 Registration of charge 081297480001, created on 22 December 2016
15 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
11 May 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Oct 2015 AP02 Appointment of Pinecroft Corporate Services Limited as a director on 9 September 2015
05 Oct 2015 AP01 Appointment of Mr Graham Ernest Shaw as a director on 9 September 2015
05 Oct 2015 TM01 Termination of appointment of Matthew Nicholas Henry Black as a director on 9 September 2015
05 Oct 2015 TM01 Termination of appointment of Carly Louise Magee as a director on 9 September 2015
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 172,227
13 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Jan 2015 AP01 Appointment of Mr. Matthew Nicholas Henry Black as a director on 26 June 2014
01 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 172,227
22 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175 177 and 182 of the articles 17/06/2014
01 Jul 2014 CERTNM Company name changed solar bonding power LIMITED\certificate issued on 01/07/14
  • RES15 ‐ Change company name resolution on 2014-07-01
  • NM01 ‐ Change of name by resolution
01 Jul 2014 AD01 Registered office address changed from C/O the Foresight Group the Shard the Shard 32 London Bridge Street London England on 1 July 2014
01 Jul 2014 AD01 Registered office address changed from Unit 9 the Green, Easter Park Benyon Road Reading RG7 2PQ England on 1 July 2014