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LAGNESS SOLAR FARM LIMITED

Company number 09222909

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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)
03 Oct 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
02 Oct 2017 PSC02 Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 19 September 2017
02 Oct 2017 PSC07 Cessation of Bnrg Renewables Limited as a person with significant control on 19 September 2017
02 Oct 2017 PSC07 Cessation of Landlink Estates Limited as a person with significant control on 19 September 2017
28 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-19
27 Sep 2017 AD01 Registered office address changed from C/O Langmead Group Ham Farm Main Road Bosham Chichester West Sussex PO18 8EH to C/O Low Carbon Ltd 13 Berkeley Street London England W1J 8DU on 27 September 2017
27 Sep 2017 AP03 Appointment of Anish Parmar as a secretary on 19 September 2017
26 Sep 2017 TM01 Termination of appointment of Nicolas Keith Holman as a director on 19 September 2017
26 Sep 2017 TM01 Termination of appointment of Peter James Scrimshaw as a director on 19 September 2017
26 Sep 2017 TM01 Termination of appointment of Rebecca Kelly as a director on 19 September 2017
26 Sep 2017 TM01 Termination of appointment of Paul Edward Hanson as a director on 19 September 2017
26 Sep 2017 AP01 Appointment of Ms Karin Kaiser as a director on 19 September 2017
26 Sep 2017 AP01 Appointment of Mr Lee Shamai Moscovitch as a director on 19 September 2017
22 Sep 2017 MR04 Satisfaction of charge 092229090002 in full
22 Sep 2017 MR04 Satisfaction of charge 092229090004 in full
22 Sep 2017 MR04 Satisfaction of charge 092229090003 in full
19 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
15 Aug 2017 TM02 Termination of appointment of Gavin Hills as a secretary on 11 August 2017
15 May 2017 AP01 Appointment of Ms Rebecca Kelly as a director on 5 May 2017
09 May 2017 TM01 Termination of appointment of Michael Heather as a director on 26 April 2017
07 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
04 Apr 2017 MR01 Registration of charge 092229090004, created on 3 April 2017
30 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
13 Sep 2016 MR04 Satisfaction of charge 092229090001 in full
18 Aug 2016 AP01 Appointment of Mr Paul Hanson as a director on 29 July 2016