- Company Overview for FANNY HOUSE SOLAR FARM LIMITED (08780981)
- Filing history for FANNY HOUSE SOLAR FARM LIMITED (08780981)
- People for FANNY HOUSE SOLAR FARM LIMITED (08780981)
- Charges for FANNY HOUSE SOLAR FARM LIMITED (08780981)
- More for FANNY HOUSE SOLAR FARM LIMITED (08780981)
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) |
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19 Mar 2019 | PSC02 | Notification of Greencoat Solar Assets I Limited as a person with significant control on 29 May 2018 | |
19 Mar 2019 | PSC07 | Cessation of Greencoat Pv (6) Limited as a person with significant control on 26 February 2018 | |
19 Mar 2019 | AD04 | Register(s) moved to registered office address C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU | |
19 Mar 2019 | AD01 | Registered office address changed from C/O Low Carbon Ltd, 13 Berkeley Street London W1J 8DU England to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU on 19 March 2019 | |
18 Feb 2019 | CH01 | Director's details changed for Miss Karin Stephanie Kaiser on 30 January 2019 | |
25 Jun 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
06 Mar 2018 | CS01 | Confirmation statement made on 6 March 2018 with updates | |
19 Dec 2017 | CS01 | Confirmation statement made on 19 December 2017 with no updates | |
18 Dec 2017 | CS01 | Confirmation statement made on 18 December 2017 with no updates | |
17 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
29 Sep 2017 | AD01 | Registered office address changed from 2nd Floor, 13 Berkeley Street London W1J 8DU England to C/O Low Carbon Ltd, 13 Berkeley Street London W1J 8DU on 29 September 2017 | |
29 Sep 2017 | CH03 | Secretary's details changed for Claire Taylor on 29 September 2017 | |
08 Sep 2017 | AD01 | Registered office address changed from 3rd Floor, Burdett House 15-16 Buckingham Street London WC2N 6DU England to 2nd Floor, 13 Berkeley Street London W1J 8DU on 8 September 2017 | |
29 Dec 2016 | CS01 | Confirmation statement made on 18 December 2016 with updates | |
01 Dec 2016 | RESOLUTIONS |
Resolutions
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01 Dec 2016 | AP01 | Appointment of Ms Karin Stephanie Kaiser as a director on 30 November 2016 | |
01 Dec 2016 | AP01 | Appointment of Mr Lee Shamai Moscovitch as a director on 30 November 2016 | |
01 Dec 2016 | AP03 | Appointment of Claire Taylor as a secretary on 30 November 2016 | |
01 Dec 2016 | TM01 | Termination of appointment of Rupert Henry Gildroy Shaw as a director on 30 November 2016 | |
01 Dec 2016 | TM01 | Termination of appointment of Aly Patel as a director on 30 November 2016 | |
01 Dec 2016 | TM01 | Termination of appointment of Giles Anthony Clark as a director on 30 November 2016 | |
01 Dec 2016 | AD01 | Registered office address changed from 3rd Floor Connaught House 1-3 Mount Street London W1K 3NB England to 3rd Floor, Burdett House 15-16 Buckingham Street London WC2N 6DU on 1 December 2016 | |
03 Oct 2016 | AD01 | Registered office address changed from 1-3 Mount Street London W1K 3NB England to 3rd Floor Connaught House 1-3 Mount Street London W1K 3NB on 3 October 2016 | |
23 Sep 2016 | AD01 | Registered office address changed from 15 Portland Place London W1B 1PT to 1-3 Mount Street London W1K 3NB on 23 September 2016 | |
15 Jul 2016 | AA | Full accounts made up to 31 December 2015 |