HOOK VALLEY FARM SOLAR PARK LIMITED

Company number 08263187

Date	Type	Description	View / Download
10 Aug 2018	AD01	Registered office address changed from 5th Floor North Side 7/10 Chandos Street London W1G 9DQ England to 5th Floor North Side 7-10 Chandos Street Cavendish Square London United Kingdom W1G 9DG on 10 August 2018	(1 page)
09 Aug 2018	AP04	Appointment of Laggan Secretaries Limited as a secretary on 8 August 2018	(2 pages)
08 Aug 2018	AD01	Registered office address changed from 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE England to 5th Floor North Side 7/10 Chandos Street London W1G 9DQ on 8 August 2018	(1 page)
18 Jul 2018	TM01	Termination of appointment of Robert John Hugo Randall as a director on 6 July 2018	(1 page)
18 Jul 2018	TM01	Termination of appointment of Douglas Michael Friend as a director on 6 July 2018	(1 page)
18 Jul 2018	AP01	Appointment of Mr Enrico Corazza as a director on 6 July 2018	(2 pages)
18 Jul 2018	AP01	Appointment of Mrs Sulwen Vaughan as a director on 6 July 2018	(2 pages)
09 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
30 Oct 2017	AA	Full accounts made up to 30 June 2017	(15 pages)
15 May 2017	AD01	Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury BA6 8TW to 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE on 15 May 2017	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(5 pages)
13 Dec 2016	AA	Full accounts made up to 30 June 2016	(17 pages)
23 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 117	(4 pages)
21 Jan 2016	MR01	Registration of charge 082631870005, created on 20 January 2016	(47 pages)
20 Jan 2016	MR04	Satisfaction of charge 082631870004 in full	(1 page)
25 Nov 2015	AA	Full accounts made up to 30 June 2015	(11 pages)
23 Jul 2015	MISC	Section 519.	(1 page)
10 Jul 2015	MISC	Section 519.	(1 page)
26 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 117	(14 pages)
26 Jan 2015	AA	Full accounts made up to 30 June 2014	(13 pages)
05 Jan 2015	MR04	Satisfaction of charge 082631870001 in full	(1 page)
05 Jan 2015	MR04	Satisfaction of charge 082631870003 in full	(1 page)
24 Dec 2014	MR01	Registration of charge 082631870004, created on 18 December 2014	(31 pages)
24 Nov 2014	MR04	Satisfaction of charge 082631870002 in full	(1 page)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)