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SYWELL SOLAR LIMITED

Company number 09329634

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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)
31 May 2018 AA Unaudited abridged accounts made up to 31 October 2017
11 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with updates
11 Dec 2017 PSC02 Notification of Ash Finco Limited as a person with significant control on 19 April 2017
11 Dec 2017 PSC07 Cessation of Lark Energy Limited as a person with significant control on 19 April 2017
22 Sep 2017 AA Accounts for a small company made up to 31 October 2016
05 May 2017 AP03 Appointment of Mr Alan Yazdabadi as a secretary on 19 April 2017
05 May 2017 AD01 Registered office address changed from Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF to Delta Place 27 Bath Road Cheltenham GL53 7th on 5 May 2017
05 May 2017 TM01 Termination of appointment of Karl Stephen Hick as a director on 19 April 2017
05 May 2017 AP01 Appointment of Mr Alan Yazdabadi as a director on 19 April 2017
05 May 2017 TM02 Termination of appointment of Deborah Brown as a secretary on 19 April 2017
05 May 2017 AP01 Appointment of Mr Stephen Mahon as a director on 19 April 2017
29 Mar 2017 TM01 Termination of appointment of Paul Adams as a director on 29 March 2017
22 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
04 Nov 2016 CERTNM Company name changed le solar 50 LIMITED\certificate issued on 04/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-02
03 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-02
18 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
23 May 2016 AA01 Previous accounting period shortened from 30 November 2015 to 31 October 2015
02 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
02 Dec 2015 AP03 Appointment of Mrs Deborah Brown as a secretary on 2 December 2015
26 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted