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MARSH FARM SOLAR LIMITED

Company number 08813435

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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)
02 Apr 2019 PSC07 Cessation of Renewable Solartech Limited as a person with significant control on 2 August 2018
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
14 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
01 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Dec 2016 MR01 Registration of charge 088134350004, created on 22 December 2016
28 Dec 2016 MR01 Registration of charge 088134350005, created on 22 December 2016
20 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
13 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
13 May 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 December 2015
13 May 2016 AA Total exemption small company accounts made up to 31 May 2015
28 Jan 2016 AD01 Registered office address changed from C/O Foresight Group the Shard 32 London Bridge Street London SE1 9SG to C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG on 28 January 2016
30 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
12 Oct 2015 AP02 Appointment of Pinecroft Corporate Services Limited as a director on 9 September 2015
12 Oct 2015 AP01 Appointment of Mr Graham Ernest Shaw as a director on 9 September 2015
12 Oct 2015 TM01 Termination of appointment of Charlotte Sophie Frost as a director on 9 September 2015
12 Oct 2015 TM01 Termination of appointment of Matthew Nicholas Henry Black as a director on 9 September 2015
06 Oct 2015 MR04 Satisfaction of charge 088134350002 in full
06 Oct 2015 MR04 Satisfaction of charge 088134350001 in full
06 Oct 2015 MR04 Satisfaction of charge 088134350003 in full
23 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jul 2015 CERTNM Company name changed hilperton pv LTD\certificate issued on 13/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-09
13 Jul 2015 AP01 Appointment of Matt Nicholas Henry Black as a director on 9 July 2015
10 Jul 2015 AP01 Appointment of Miss Charlotte Sophie Frost as a director on 9 July 2015