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TREHAWKE SOLAR LTD

Company number 08145041

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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 CS01 Confirmation statement made on 3 April 2019 with updates
03 Apr 2019 PSC02 Notification of Fs Trehawke Limited as a person with significant control on 2 August 2018
03 Apr 2019 PSC07 Cessation of Community Solar Limited as a person with significant control on 2 August 2018
16 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
06 Aug 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
10 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
28 Dec 2016 MR01 Registration of charge 081450410004, created on 22 December 2016
28 Dec 2016 MR01 Registration of charge 081450410005, created on 22 December 2016
23 Dec 2016 MR04 Satisfaction of charge 081450410001 in full
23 Dec 2016 MR04 Satisfaction of charge 081450410002 in full
20 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
11 May 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
29 Apr 2016 AA Total exemption full accounts made up to 31 July 2015
28 Jan 2016 AD01 Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG to C/O C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG on 28 January 2016
13 Oct 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Oct 2015 AP01 Appointment of Mr Graham Ernest Shaw as a director on 9 September 2015
05 Oct 2015 AP02 Appointment of Pinecroft Corporate Services Limited as a director on 9 September 2015
05 Oct 2015 TM01 Termination of appointment of Thomas William Moore 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 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
22 Jul 2015 TM01 Termination of appointment of Bonnie Jean-Yu Guo as a director on 21 July 2015
03 Feb 2015 MR01 Registration of charge 081450410003, created on 27 January 2015