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FERRY FARM SOLAR LIMITED

Company number 08668422

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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)
12 Apr 2016 AA Accounts for a small company made up to 30 June 2015
30 Mar 2016 MR01 Registration of charge 086684220003, created on 30 March 2016
02 Feb 2016 MR01 Registration of charge 086684220002, created on 1 February 2016
01 Dec 2015 AP03 Appointment of Mr Gavin Hills as a secretary on 1 December 2015
01 Dec 2015 AP01 Appointment of Mr Peter James Scrimshaw as a director on 1 December 2015
01 Dec 2015 TM01 Termination of appointment of Ian Summerfield as a director on 1 December 2015
01 Dec 2015 TM02 Termination of appointment of Zara Petrova as a secretary on 1 December 2015
02 Oct 2015 AD01 Registered office address changed from , Festival House Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH to C/O Langmead Group Ham Farm Main Road Bosham Chichester West Sussex PO18 8EH on 2 October 2015
25 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
27 Aug 2015 MR01 Registration of charge 086684220001, created on 17 August 2015
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
28 Jul 2014 AA01 Previous accounting period shortened from 31 August 2014 to 30 June 2014
17 Dec 2013 AP01 Appointment of Ian Summerfield as a director
17 Dec 2013 AP01 Appointment of Graham Leech as a director
25 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2013 CC01 Notice of Restriction on the Company's Articles
25 Oct 2013 SH01 Statement of capital following an allotment of shares on 8 October 2013
  • GBP 100
25 Oct 2013 SH08 Change of share class name or designation
24 Oct 2013 AP01 Appointment of Michael Heather as a director
24 Oct 2013 TM01 Termination of appointment of Neil Holman as a director
24 Oct 2013 AP01 Appointment of Nicolas Keith Holman as a director
24 Oct 2013 TM01 Termination of appointment of David Maguire as a director
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 29 August 2013
  • GBP 2
29 Aug 2013 AD01 Registered office address changed from , Festival House Jessop Avenue, Cheltenham, Gloucester, GL50 3SH, United Kingdom on 29 August 2013