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HERMITAGE SOLAR PARK LIMITED

Company number 08429523

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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)
14 Jun 2016 TM01 Termination of appointment of Timothy Payne as a director on 31 May 2016
13 Jun 2016 TM01 Termination of appointment of Adrian John Pike as a director on 31 May 2016
04 May 2016 AP01 Appointment of Mr Delvin Martin Lane as a director on 14 April 2016
04 May 2016 AP01 Appointment of Mr Kevin Clifford Mouatt as a director on 14 April 2016
04 Apr 2016 AP01 Appointment of Mr Timothy Payne as a director on 24 March 2016
04 Apr 2016 AP01 Appointment of Mr Adrian John Pike as a director on 24 March 2016
01 Apr 2016 AP01 Appointment of Mr Jeremy David Cross as a director on 24 March 2016
01 Apr 2016 TM02 Termination of appointment of Louise Eyles as a secretary on 24 March 2016
01 Apr 2016 TM01 Termination of appointment of Nigel Street as a director on 24 March 2016
01 Apr 2016 TM01 Termination of appointment of Peter Joseph Mansel Davies as a director on 24 March 2016
01 Apr 2016 AD01 Registered office address changed from Colpmans Farm Islip Kettering Northamptonshire NN14 3LT to Unit 9 the Green, Easter Park Benyon Road Reading RG7 2PQ on 1 April 2016
01 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
19 Oct 2015 TM01 Termination of appointment of Nigel Leonard Martin Barnes as a director on 12 October 2015
25 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
19 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Sep 2014 AP01 Appointment of Mr Nigel Street as a director on 17 September 2014
17 Sep 2014 AP01 Appointment of Mr Nigel Leonard Martin Barnes as a director on 17 September 2014
10 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
05 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted