Companies House does not verify the accuracy of the information filed

KISLINGBURY M1 SOLAR LIMITED

Company number 09035748

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Jul 2024	TM01	Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024	View PDF Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AP01	Appointment of Mr Kevin Paul O'connor as a director on 18 July 2024	View PDF Appointment of Mr Kevin Paul O'connor as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	CH01	Director's details changed for Mr Neil Anthony Wood on 30 November 2016	View PDF Director's details changed for Mr Neil Anthony Wood on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2024	PSC05	Change of details for New Road 2 Solar Limited as a person with significant control on 5 July 2022	View PDF Change of details for New Road 2 Solar Limited as a person with significant control on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 27 pages (27 pages)
05 Jun 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	MR01	Registration of charge 090357480002, created on 28 April 2023	View PDF Registration of charge 090357480002, created on 28 April 2023 - link opens in a new window - 64 pages (64 pages)
21 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 26 pages (26 pages)
23 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 25 pages (25 pages)
27 May 2021	CS01	Confirmation statement made on 12 May 2021 with updates	View PDF Confirmation statement made on 12 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 24 pages (24 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 19/08/2020	View PDF Resolutions RES13 ‐ Facility agreement 19/08/2020 - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	PSC02	Notification of New Road 2 Solar Limited as a person with significant control on 31 July 2020	View PDF Notification of New Road 2 Solar Limited as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	PSC07	Cessation of New Road Solar Limited as a person with significant control on 31 July 2020	View PDF Cessation of New Road Solar Limited as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	MR01	Registration of charge 090357480001, created on 20 August 2020	View PDF Registration of charge 090357480001, created on 20 August 2020 - link opens in a new window - 69 pages (69 pages)
09 Jun 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	CH01	Director's details changed for Mr Luke James Brandon Roberts on 1 September 2019	View PDF Director's details changed for Mr Luke James Brandon Roberts on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 24 pages (24 pages)
19 Mar 2020	TM01	Termination of appointment of Helen Ruth Down as a director on 19 March 2020	View PDF Termination of appointment of Helen Ruth Down as a director on 19 March 2020 - link opens in a new window - 1 page (1 page)
14 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	View PDF Confirmation statement made on 12 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 24 pages (24 pages)
12 Oct 2018	CH01	Director's details changed for Mr Luke James Brandon Roberts on 12 October 2018	View PDF Director's details changed for Mr Luke James Brandon Roberts on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	CH01	Director's details changed for Mr Neil Anthony Wood on 9 October 2018	View PDF Director's details changed for Mr Neil Anthony Wood on 9 October 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

KISLINGBURY M1 SOLAR LIMITED

Filter by category