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CLAPTON FARM SOLAR PARK LIMITED

Company number 08263092

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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)
26 Jul 2024 TM01 Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024
26 Jul 2024 AP01 Appointment of Kevin Paul O'connor as a director on 18 July 2024
18 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
23 Nov 2023 AA Full accounts made up to 30 June 2023
05 May 2023 MR01 Registration of charge 082630920003, created on 28 April 2023
21 Mar 2023 AA Full accounts made up to 30 June 2022
20 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
19 Jul 2022 AD02 Register inspection address has been changed from Corrigan Associates the Tramshed 25 Lower Park Row Bristol BS1 5BN to 1st Floor 25 King Street Bristol BS1 4PB
18 Jul 2022 PSC05 Change of details for New Road 2 Solar Limited as a person with significant control on 5 July 2022
05 Jul 2022 AD01 Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB on 5 July 2022
06 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
23 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
21 Jul 2021 CS01 Confirmation statement made on 23 February 2021 with updates
21 Jul 2021 CH01 Director's details changed for Mr Neil Anthony Wood on 24 June 2021
15 Mar 2021 CH01 Director's details changed for Mr Luke James Brandon Roberts on 10 February 2021
03 Feb 2021 AA Full accounts made up to 30 June 2020
20 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 19/08/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Aug 2020 MR01 Registration of charge 082630920002, created on 20 August 2020
06 Aug 2020 PSC02 Notification of New Road 2 Solar Limited as a person with significant control on 31 July 2020
06 Aug 2020 PSC07 Cessation of New Road Solar Limited as a person with significant control on 31 July 2020
06 May 2020 TM01 Termination of appointment of Helen Ruth Down as a director on 19 March 2020
05 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
04 Mar 2020 CH01 Director's details changed for Neil Anthony Wood on 4 March 2020
04 Mar 2020 CH01 Director's details changed for Mrs Helen Ruth Down on 4 March 2020
04 Mar 2020 CH01 Director's details changed for Mr Luke James Brandon Roberts on 4 March 2020