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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)
02 Mar 2017 AD01 Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury BA6 8TW to 14 High Cross Truro TR1 2AJ on 2 March 2017
02 Mar 2017 AP01 Appointment of Mr Carl Friedrich Edler Von Braun as a director on 3 February 2017
02 Mar 2017 AP01 Appointment of Mr Charles Anton Milner as a director on 3 February 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 15/03/2017.
02 Mar 2017 TM01 Termination of appointment of Graham David Harding as a director on 3 February 2017
02 Mar 2017 TM01 Termination of appointment of Rupert Cotterell as a director on 3 February 2017
02 Mar 2017 TM01 Termination of appointment of Frances Mary Button as a director on 3 February 2017
25 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Oct 2016 CH01 Director's details changed for Ms Frances Mary Button on 21 October 2016
24 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
01 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
23 Jul 2015 AP01 Appointment of Ms Frances Mary Button as a director on 22 July 2015
06 May 2015 AD03 Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
06 May 2015 AD02 Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR
31 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
04 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
26 Feb 2015 AP01 Appointment of Mr Rupert Cotterell as a director on 26 February 2015
26 Feb 2015 TM01 Termination of appointment of Claire Burden as a director on 26 February 2015
05 Nov 2014 CERTNM Company name changed boswellick solar park LIMITED\certificate issued on 05/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-04
20 Oct 2014 AP01 Appointment of Mr Graham David Harding as a director on 20 October 2014
20 Oct 2014 AP01 Appointment of Mrs Claire Burden as a director on 20 October 2014
20 Oct 2014 TM01 Termination of appointment of Angus Crawford Macdonald as a director on 20 October 2014
28 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
21 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
23 Sep 2013 AA01 Previous accounting period shortened from 31 December 2013 to 30 June 2013
03 Jun 2013 CERTNM Company name changed hunters race solar park LIMITED\certificate issued on 03/06/13
  • RES15 ‐ Change company name resolution on 2013-05-21