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HUNTERS RACE SOLAR LIMITED

Company number 08207172

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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)
13 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
10 Oct 2016 CS01 Confirmation statement made on 7 September 2016 with updates
15 Apr 2016 MR04 Satisfaction of charge 082071720001 in full
07 Apr 2016 MR01 Registration of charge 082071720002, created on 31 March 2016
06 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 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 Benjamin James Shepherd as a director on 9 September 2015
05 Oct 2015 TM01 Termination of appointment of Richard James Thompson as a director on 9 September 2015
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 4
04 Nov 2014 CERTNM Company name changed brilliant harvest 003 LIMITED\certificate issued on 04/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-04
28 Oct 2014 MR01 Registration of charge 082071720001, created on 23 October 2014
23 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 4
16 Oct 2014 TM01 Termination of appointment of Raymond Paul Wilson as a director on 30 September 2014
16 Oct 2014 AD01 Registered office address changed from The Stables Newnham Sittingbourne Kent ME9 0JX to C/O Foresight Group Llp the Shard 32 London Bridge Street London Greater London SE1 9SG on 16 October 2014
16 Oct 2014 AP01 Appointment of Richard James Thompson as a director on 30 September 2014
16 Oct 2014 AP01 Appointment of Benjamin James Shepherd as a director on 30 September 2014
06 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Feb 2014 AD01 Registered office address changed from Dauntsey House 4B Frederick's Place Old Jewry London EC2R 8AB on 28 February 2014
25 Feb 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
25 Feb 2014 AP01 Appointment of Raymond Paul Wilson as a director
25 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2014 TM01 Termination of appointment of Jeffrey Ingvaldson as a director