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TURWESTON SOLAR PARENT LIMITED

Company number 09321188

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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)
12 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
12 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
15 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
04 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
06 Jul 2020 MR01 Registration of charge 093211880003, created on 29 June 2020
03 Jul 2020 MR01 Registration of charge 093211880002, created on 29 June 2020
02 Jul 2020 MR04 Satisfaction of charge 093211880001 in full
12 Jun 2020 PSC02 Notification of Sious Limited as a person with significant control on 27 March 2020
12 Jun 2020 PSC09 Withdrawal of a person with significant control statement on 12 June 2020
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
10 Dec 2019 CH01 Director's details changed for Mr Graham Ernest Shaw on 3 December 2019
09 Dec 2019 CH01 Director's details changed for Mr Graham Ernest Shaw on 9 December 2019
21 Nov 2019 AD01 Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 21 November 2019
21 Nov 2019 CH02 Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
17 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with updates
20 Nov 2017 TM02 Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 November 2017
29 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
28 Apr 2017 MR01 Registration of charge 093211880001, created on 28 April 2017
05 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2017 CS01 Confirmation statement made on 20 November 2016 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 30 December 2015