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CLAYHILL SOLAR LIMITED

Company number 08662024

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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)
05 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/18
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
05 Jun 2018 AA Micro company accounts made up to 31 August 2017
19 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/17
09 Mar 2018 MA Memorandum and Articles of Association
09 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The "facility agreement" 07/02/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
23 Aug 2017 PSC02 Notification of Anesco Asset Management Three Limited as a person with significant control on 6 April 2016
10 Apr 2017 AA Micro company accounts made up to 31 August 2016
24 Jan 2017 AP01 Appointment of Mr Christopher George Mutter as a director on 17 January 2017
24 Jan 2017 TM01 Termination of appointment of Jeremy David Cross as a director on 3 January 2017
24 Jan 2017 TM02 Termination of appointment of Jeremy Cross as a secretary on 3 January 2017
15 Dec 2016 AP01 Appointment of Mr Stephen Frank Shine as a director on 14 December 2016
26 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
18 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-17
12 Jul 2016 TM01 Termination of appointment of Delvin Martin Lane as a director on 30 June 2016
16 Jun 2016 AP01 Appointment of Mr Delvin Martin Lane as a director on 31 May 2016
16 Jun 2016 AP01 Appointment of Mr Jeremy David Cross as a director on 31 May 2016
14 Jun 2016 AP01 Appointment of Mr Kevin Clifford Mouatt as a director on 31 May 2016
13 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
06 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
02 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
28 Apr 2015 AA Total exemption full accounts made up to 31 August 2014
04 Nov 2014 CERTNM Company name changed anesco biomass LIMITED\certificate issued on 04/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-04