Companies House does not verify the accuracy of the information filed

HEREFORD SOLAR LIMITED

Company number 09430220

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)
02 Jul 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
15 Apr 2021	CS01	Confirmation statement made on 9 February 2021 with updates	View PDF Confirmation statement made on 9 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	PSC07	Cessation of Novus Solar Developments Ltd as a person with significant control on 16 September 2020	View PDF Cessation of Novus Solar Developments Ltd as a person with significant control on 16 September 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	PSC02	Notification of Innova Energy Holdings Limited as a person with significant control on 16 September 2020	View PDF Notification of Innova Energy Holdings Limited as a person with significant control on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	PSC07	Cessation of Novus Solar Developments Limited as a person with significant control on 16 September 2020	View PDF Cessation of Novus Solar Developments Limited as a person with significant control on 16 September 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 15/09/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 15/09/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Oct 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	MR01	Registration of charge 094302200001, created on 17 September 2020	View PDF Registration of charge 094302200001, created on 17 September 2020 - link opens in a new window - 67 pages (67 pages)
14 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
12 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with updates	View PDF Confirmation statement made on 9 February 2020 with updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
04 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-03 - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	View PDF Confirmation statement made on 9 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	AP01	Appointment of Mr Andrew Kaye as a director on 13 December 2018	View PDF Appointment of Mr Andrew Kaye as a director on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	TM01	Termination of appointment of Ryan Louis Adams as a director on 12 December 2018	View PDF Termination of appointment of Ryan Louis Adams as a director on 12 December 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	View PDF Confirmation statement made on 9 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2018	CH01	Director's details changed for Mr Robin Piers Dummett on 9 February 2018	View PDF Director's details changed for Mr Robin Piers Dummett on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	PSC02	Notification of Novus Solar Developments Ltd as a person with significant control on 30 June 2016	View PDF Notification of Novus Solar Developments Ltd as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
02 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Sep 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Current accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	AP01	Appointment of Ryan Louis Adams as a director on 19 August 2015	View PDF Appointment of Ryan Louis Adams as a director on 19 August 2015 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

HEREFORD SOLAR LIMITED

Filter by category