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SESMP110 LOWER HOUSE SOLAR FARM LIMITED

Company number 08140725

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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)
22 Sep 2024 AD02 Register inspection address has been changed from Percivals Barn, Fairfield Farm Upper Weald Calverton Milton Keynes MK19 6EL England to Suite 7, Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW
20 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
20 Sep 2024 AD04 Register(s) moved to registered office address Suite 7, Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW
27 Aug 2024 AA Accounts for a small company made up to 31 December 2023
30 Apr 2024 AP01 Appointment of Mr Michael Liow Ha Kow as a director on 30 April 2024
30 Apr 2024 TM01 Termination of appointment of Ralph Simon Fleetwood Nash as a director on 30 April 2024
28 Feb 2024 AD01 Registered office address changed from Percivals Barn Upper Weald Calverton Milton Keynes MK19 6EL England to Suite 7, Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW on 28 February 2024
30 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
14 Sep 2023 TM01 Termination of appointment of Lee Shamai Moscovitch as a director on 31 August 2023
27 Jul 2023 AA Accounts for a small company made up to 31 December 2022
26 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
25 Aug 2022 AP01 Appointment of Mr Matthew James Yard as a director on 15 August 2022
25 Aug 2022 TM01 Termination of appointment of Karin Stephanie Kaiser as a director on 15 August 2022
27 Jul 2022 AD01 Registered office address changed from 5th Floor, 20 Fenchurch Street London EC3M 3BY England to Percivals Barn Upper Weald Calverton Milton Keynes MK19 6EL on 27 July 2022
01 Jul 2022 PSC05 Change of details for Greencoat Solar Assets I Limited as a person with significant control on 30 June 2022
01 Jul 2022 AD01 Registered office address changed from Percivals Barn Upper Weald Calverton Milton Keynes MK19 6EL England to 5th Floor, 20 Fenchurch Street London EC3M 3BY on 1 July 2022
13 Jun 2022 AA Accounts for a small company made up to 31 December 2021
20 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
25 Aug 2021 TM02 Termination of appointment of Michael Liow Ha Kow as a secretary on 23 August 2021
03 Jun 2021 CH01 Director's details changed for Mr Ralph Simon Fleetwood Nash on 25 April 2021
26 May 2021 AA Accounts for a small company made up to 31 December 2020
12 Feb 2021 CH01 Director's details changed for Mr Lee Shamai Moscovitch on 2 October 2020
12 Feb 2021 CH01 Director's details changed for Mrs Karin Stephanie Kaiser on 21 December 2020
23 Nov 2020 MA Memorandum and Articles of Association
23 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association