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GALTON MANOR SOLAR PARK LIMITED

Company number 08502437

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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)
09 May 2019 CH01 Director's details changed for Neil Anthony Wood on 8 May 2019
09 May 2019 CH01 Director's details changed for Mrs Helen Ruth Down on 8 May 2019
08 May 2019 AD01 Registered office address changed from 2 City Place Beehive Ring Road Gatwick RH6 0PA to Tramshed 25 Lower Park Row Bristol BS1 5BN on 8 May 2019
31 Dec 2018 AA Full accounts made up to 30 June 2018
11 Dec 2018 AA01 Previous accounting period shortened from 31 December 2018 to 30 June 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
03 Aug 2018 AUD Auditor's resignation
31 May 2018 CS01 Confirmation statement made on 24 April 2018 with updates
31 May 2018 TM02 Termination of appointment of Murrell Associates Limited as a secretary on 20 March 2018
18 May 2018 AD02 Register inspection address has been changed from 14 High Cross Truro TR1 2AJ England to Corrigan Associates the Tramshed 25 Lower Park Row Bristol BS1 5BN
20 Apr 2018 AP01 Appointment of Mr Luke James Brandon Roberts as a director on 20 March 2018
20 Apr 2018 AP01 Appointment of Neil Anthony Wood as a director on 20 March 2018
20 Apr 2018 AP01 Appointment of Miss Helen Ruth Down as a director on 20 March 2018
19 Apr 2018 PSC02 Notification of New Road Solar Limited as a person with significant control on 20 March 2018
19 Apr 2018 PSC07 Cessation of Dagmar Vogt as a person with significant control on 20 March 2018
14 Apr 2018 MR04 Satisfaction of charge 085024370001 in full
09 Apr 2018 TM01 Termination of appointment of Charles Anton Milner as a director on 20 March 2018
09 Apr 2018 TM01 Termination of appointment of Carl Friedrich Edler Von Braun as a director on 20 March 2018
09 Apr 2018 AD01 Registered office address changed from 14 High Cross Truro TR1 2AJ England to 2 City Place Beehive Ring Road Gatwick RH6 0PA on 9 April 2018
09 Apr 2018 AA03 Resignation of an auditor
21 Sep 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
07 Aug 2017 MR01 Registration of charge 085024370001, created on 1 August 2017
08 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
08 May 2017 AD02 Register inspection address has been changed from Woodwater House Pynes Hill Exeter EX2 5WR England to 14 High Cross Truro TR1 2AJ
04 Apr 2017 AP04 Appointment of Murrell Associates Limited as a secretary on 30 March 2017