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THORNTON LANE SOLAR FARM LIMITED

Company number 08274626

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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)
24 Aug 2020 MR01 Registration of charge 082746260001, created on 20 August 2020
21 May 2020 CH01 Director's details changed for Mr Neil Anthony Wood on 21 May 2020
21 May 2020 CH01 Director's details changed for Mr Luke James Brandon Roberts on 21 May 2020
21 May 2020 AD01 Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick, West Sussex England RH6 0PA England to The Tramshed 25 Lower Park Row Bristol BS1 5BN on 21 May 2020
21 May 2020 TM01 Termination of appointment of Helen Ruth Down as a director on 19 March 2020
30 Mar 2020 PSC02 Notification of New Road Solar Limited as a person with significant control on 20 January 2020
30 Jan 2020 AD01 Registered office address changed from Woowater House Pynes Hill Exeter EX2 5WR England to 2nd Floor 2 City Place Beehive Ring Road Gatwick, West Sussex England RH6 0PA on 30 January 2020
30 Jan 2020 TM02 Termination of appointment of Michelmores Secretaries Limited as a secretary on 20 January 2020
30 Jan 2020 TM01 Termination of appointment of Oliver Haller as a director on 20 January 2020
28 Jan 2020 AP01 Appointment of Mr Neil Anthony Wood as a director on 20 January 2020
28 Jan 2020 AP01 Appointment of Mr Luke James Brandon Roberts as a director on 20 January 2020
28 Jan 2020 AP01 Appointment of Helen Down as a director on 20 January 2020
21 Nov 2019 AA Accounts for a small company made up to 31 December 2018
18 Nov 2019 PSC07 Cessation of Government of People's Republic of China as a person with significant control on 26 June 2017
18 Nov 2019 PSC02 Notification of Ctf Solar Gmbh as a person with significant control on 26 June 2017
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
29 Mar 2019 TM01 Termination of appointment of Sven Frauenstein as a director on 25 March 2019
07 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
07 Oct 2018 AA Accounts for a small company made up to 31 December 2017
02 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
30 Jun 2017 AA Accounts for a small company made up to 31 December 2016
10 Mar 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 30 October 2016 with updates
08 Sep 2016 AA Total exemption full accounts made up to 31 October 2015
20 Jul 2016 AA01 Previous accounting period shortened from 31 December 2015 to 31 October 2015