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GRANGE FARM SOLAR LIMITED

Company number 08297200

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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 Oct 2017 AA Full accounts made up to 31 December 2016
10 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
04 Dec 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
10 Jul 2015 AD01 Registered office address changed from 27C Redcliffe Gardens London SW10 9BH England to Edgeborough House 2nd Floor Upper Edgeborough Road Guildford Surrey GU1 2BJ on 10 July 2015
09 Jul 2015 AP01 Appointment of Mr Charles Desmond Kyrle Reid as a director on 30 June 2015
09 Jul 2015 TM01 Termination of appointment of Emmanuel Michael Lambros as a director on 30 June 2015
09 Jul 2015 AP01 Appointment of Mr Peter George Raftery as a director on 30 June 2015
09 Jul 2015 TM01 Termination of appointment of Hoong Khoeng Cheong as a director on 30 June 2015
01 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
31 Dec 2014 AD01 Registered office address changed from C/O Reed Smith Corporate Services Limited the Broadgate Tower, Third Floor 20 Primrose Street London EC2A 2RS to 27C Redcliffe Gardens London SW10 9BH on 31 December 2014
28 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 100
16 Dec 2014 AP01 Appointment of Mr Emmanuel Michael Lambros as a director on 11 December 2014
16 Dec 2014 TM01 Termination of appointment of Dean Michael Andrew St John as a director on 11 December 2014
16 Dec 2014 TM01 Termination of appointment of Roger Ian Dickinson as a director on 11 December 2014
16 Dec 2014 TM01 Termination of appointment of Kimberley Louise Bretherton as a director on 11 December 2014
16 Dec 2014 TM01 Termination of appointment of Mark Stewart Dickinson as a director on 11 December 2014
16 Dec 2014 AP01 Appointment of Mr Hoong Khoeng Cheong as a director on 11 December 2014
16 Dec 2014 AD01 Registered office address changed from 14 Beechwood Close Lytham St. Annes Lancashire FY8 4BF England to C/O Reed Smith Corporate Services Limited the Broadgate Tower, Third Floor 20 Primrose Street London EC2A 2RS on 16 December 2014
26 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
26 Jul 2014 AD01 Registered office address changed from 4 the Belfry Lytham St. Annes Lancashire FY8 4NW to 14 Beechwood Close Lytham St. Annes Lancashire FY8 4BF on 26 July 2014
17 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
17 Dec 2013 CH01 Director's details changed for Miss Kimberley Louise Bretherton on 10 December 2013
17 Dec 2013 CH01 Director's details changed for Mr Dean Michael Andrew St John on 10 December 2013