Companies House does not verify the accuracy of the information filed

HADLOW SOLAR PARK LIMITED

Company number 08514483

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
07 Feb 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
16 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	MR01	Registration of charge 085144830004, created on 11 February 2019	View PDF Registration of charge 085144830004, created on 11 February 2019 - link opens in a new window - 35 pages (35 pages)
13 Feb 2019	MR04	Satisfaction of charge 085144830003 in full	View PDF Satisfaction of charge 085144830003 in full - link opens in a new window - 1 page (1 page)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
03 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	View PDF Confirmation statement made on 2 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
06 Jul 2017	TM01	Termination of appointment of Jimmy Nils Hansson as a director on 15 June 2017	View PDF Termination of appointment of Jimmy Nils Hansson as a director on 15 June 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	AP01	Appointment of Valerio Scupola as a director on 15 June 2017	View PDF Appointment of Valerio Scupola as a director on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	TM01	Termination of appointment of Oliver George Alexander as a director on 20 April 2017	View PDF Termination of appointment of Oliver George Alexander as a director on 20 April 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	AP01	Appointment of Stephen Lewis Harmon Packwood as a director on 20 April 2017	View PDF Appointment of Stephen Lewis Harmon Packwood as a director on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
23 Mar 2017	RP04AP01	Second filing for the appointment of Oliver George Alexander as a director	View PDF Second filing for the appointment of Oliver George Alexander as a director - link opens in a new window - 6 pages (6 pages)
28 Nov 2016	CH01	Director's details changed for Mr David Swindin on 13 November 2016	View PDF Director's details changed for Mr David Swindin on 13 November 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AD02	Register inspection address has been changed from Woodwater House Pynes Hill Exeter EX2 5WR England to C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE	View PDF Register inspection address has been changed from Woodwater House Pynes Hill Exeter EX2 5WR England to C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE - link opens in a new window - 1 page (1 page)
13 Oct 2016	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE	View PDF Register(s) moved to registered inspection location C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE - link opens in a new window - 1 page (1 page)
27 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 - link opens in a new window - 7 pages (7 pages)
01 Apr 2016	MR01	Registration of charge 085144830003, created on 30 March 2016	View PDF Registration of charge 085144830003, created on 30 March 2016 - link opens in a new window - 55 pages (55 pages)
18 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	SH02	Sub-division of shares on 12 February 2016	View PDF Sub-division of shares on 12 February 2016 - link opens in a new window - 5 pages (5 pages)
01 Mar 2016	MR04	Satisfaction of charge 085144830002 in full	View PDF Satisfaction of charge 085144830002 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

HADLOW SOLAR PARK LIMITED

Filter by category