CHALCROFT SOLAR PARK LIMITED

Company number 08206628

Date	Type	Description	View / Download
16 Jan 2020	MR04	Satisfaction of charge 082066280002 in full	(4 pages)
21 Nov 2019	TM01	Termination of appointment of Sarah Mary Grant as a director on 20 November 2019	(1 page)
18 Nov 2019	AA	Accounts for a small company made up to 30 June 2019	(18 pages)
23 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	(4 pages)
17 Apr 2019	AP01	Appointment of Mr Thomas James Rosser as a director on 17 April 2019	(2 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
03 Jan 2019	AP01	Appointment of Mr David Hastings as a director on 21 December 2018	(2 pages)
28 Dec 2018	TM01	Termination of appointment of Filippo Malvezzi Campeggi as a director on 21 December 2018	(1 page)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
25 Oct 2018	AA	Accounts for a small company made up to 30 June 2018	(18 pages)
08 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	(2 pages)
13 Aug 2018	AP01	Appointment of Filippo Malvezzi Campeggi as a director on 6 August 2018	(2 pages)
09 Aug 2018	AP01	Appointment of Mr Christopher Gaydon as a director on 6 August 2018	(2 pages)
08 Aug 2018	TM01	Termination of appointment of Katrina Anne Shenton as a director on 6 August 2018	(1 page)
06 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	(4 pages)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
02 Feb 2018	AA	Accounts for a small company made up to 30 June 2017	(19 pages)
26 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017	(2 pages)
04 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with updates	(4 pages)
09 Jun 2017	AP03	Appointment of Sharna Ludlow as a secretary on 9 June 2017	(2 pages)
09 Jun 2017	AD01	Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 9 June 2017	(1 page)
12 Apr 2017	MR04	Satisfaction of charge 082066280003 in full	(4 pages)
13 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(15 pages)
02 Mar 2017	CH01	Director's details changed for Ms Katrina Anne Shenton on 1 March 2017	(2 pages)
11 Jan 2017	AP01	Appointment of Sarah Mary Grant as a director on 12 December 2016	(2 pages)