HENLEY SOLAR FARM LTD

Company number 08991442

Date	Type	Description	View / Download
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
12 Jun 2018	AD01	Registered office address changed from 13 C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU United Kingdom to 13 Berkeley Street C/O Low Carbon Ltd London W1J 8DU on 12 June 2018	(1 page)
12 Jun 2018	CH03	Secretary's details changed for Mr Anish Krishna Parmar on 12 June 2018	(1 page)
12 Jun 2018	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 12 June 2018	(2 pages)
12 Jun 2018	CH01	Director's details changed for Mr Lee Shamai Moscovitch on 12 June 2018	(2 pages)
23 Apr 2018	CS01	Confirmation statement made on 14 March 2018 with updates	(4 pages)
22 Feb 2018	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 13 C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU on 22 February 2018	(1 page)
21 Feb 2018	PSC02	Notification of Greencoat Solar Assets I Limited as a person with significant control on 8 February 2018	(2 pages)
21 Feb 2018	AD01	Registered office address changed from 566 Chiswick High Road Building 3, 121 Chiswick Park London W4 5YA England to 27/28 Eastcastle Street London W1W 8DH on 21 February 2018	(1 page)
20 Feb 2018	AP03	Appointment of Mr Anish Krishna Parmar as a secretary on 8 February 2018	(2 pages)
20 Feb 2018	TM01	Termination of appointment of Jijun Jun Shi as a director on 8 February 2018	(1 page)
20 Feb 2018	AP01	Appointment of Miss Karin Stephanie Kaiser as a director on 8 February 2018	(2 pages)
20 Feb 2018	AP01	Appointment of Mr Lee Shamai Moscovitch as a director on 8 February 2018	(2 pages)
20 Feb 2018	TM01	Termination of appointment of Huiyan Geng as a director on 8 February 2018	(1 page)
12 Jan 2018	AD01	Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR England to 566 Chiswick High Road Building 3, 121 Chiswick Park London W4 5YA on 12 January 2018	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
26 Apr 2017	AP01	Appointment of Mr Jijun Jun Shi as a director on 17 April 2017	(2 pages)
19 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(6 pages)
25 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages)
16 Jan 2017	CH01	Director's details changed for Ms Huiyuan Geng on 16 January 2017	(2 pages)
09 Dec 2016	AP01	Appointment of Ms Huiyuan Geng as a director on 7 December 2016	(2 pages)
09 Dec 2016	TM01	Termination of appointment of Jijun Jun Shi as a director on 7 December 2016	(1 page)
03 Jun 2016	AP01	Appointment of Mr Jijun Jun Shi as a director on 20 May 2016	(2 pages)
02 Jun 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
30 May 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 111 Buckingham Palace Road London SW1W 0SR on 30 May 2016	(1 page)