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SV ASH SOLAR PARK LIMITED

Company number 09098039

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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)
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
01 Apr 2019 PSC02 Notification of Fs Sv Ash Limited as a person with significant control on 27 November 2018
01 Apr 2019 PSC02 Notification of Fs Sv Ash Limited as a person with significant control on 27 November 2018
01 Apr 2019 PSC07 Cessation of Solar Synergy Limited as a person with significant control on 27 November 2018
16 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
11 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
04 Jul 2017 PSC02 Notification of Solar Synergy Limited as a person with significant control on 6 April 2016
03 Apr 2017 MR01 Registration of charge 090980390002, created on 27 March 2017
03 Apr 2017 MR01 Registration of charge 090980390001, created on 27 March 2017
19 Jan 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
21 Dec 2016 AA Total exemption full accounts made up to 30 June 2015
18 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2016 RP04AR01 Second filing of the annual return made up to 23 June 2016
21 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 05/12/2016
13 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31
11 Mar 2016 CERTNM Company name changed sv ash solar park LIMITED\certificate issued on 11/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-10
28 Jan 2016 AD01 Registered office address changed from , C/O Foresight Group, 32 London Bridge Street, London, SE1 9SG, England to C/O C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG on 28 January 2016
18 Nov 2015 TM01 Termination of appointment of Tom O'connor as a director on 1 October 2015
18 Nov 2015 TM01 Termination of appointment of Darragh O Duill as a director on 1 October 2015
18 Nov 2015 AP02 Appointment of Pinecroft Corporate Services Limited as a director on 1 October 2015
18 Nov 2015 TM02 Termination of appointment of Andrew Mcadam as a secretary on 1 October 2015
18 Nov 2015 TM01 Termination of appointment of Andrew Mcadam as a director on 1 October 2015
18 Nov 2015 TM01 Termination of appointment of Scott Paul Andrew Newhouse as a director on 1 October 2015