LADYHOLE SOLAR LIMITED

Company number 09447367

Date	Type	Description	View / Download
14 Jul 2020	AP01	Appointment of Mr Neil Andrew Forster as a director on 10 July 2020	(2 pages)
06 Jul 2020	PSC05	Change of details for Ireel Solar Holdco Limited as a person with significant control on 3 July 2020	(2 pages)
03 Jul 2020	AD01	Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020	(1 page)
03 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020	(1 page)
18 Jun 2020	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 4 June 2020	(1 page)
18 Jun 2020	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 4 June 2020	(2 pages)
20 May 2020	TM01	Termination of appointment of Liv Harder Miller as a director on 1 May 2020	(1 page)
19 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	(3 pages)
10 Jan 2020	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
27 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
01 Apr 2019	AP01	Appointment of Liv Harder Miller as a director on 29 March 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Roberto Castiglioni as a director on 29 March 2019	(1 page)
04 Mar 2019	CS01	Confirmation statement made on 19 February 2019 with updates	(4 pages)
28 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-23	(3 pages)
09 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(24 pages)
26 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with updates	(4 pages)
14 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
23 Mar 2017	CH01	Director's details changed for Mr Jason Murphy on 13 March 2017	(2 pages)
03 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(6 pages)
06 Dec 2016	AP01	Appointment of Mr Jason Murphy as a director on 1 December 2016	(2 pages)
06 Dec 2016	TM01	Termination of appointment of James Thomas Durnall as a director on 2 December 2016	(1 page)
29 Nov 2016	AA01	Current accounting period shortened from 5 April 2017 to 31 December 2016	(1 page)
24 Nov 2016	AA	Full accounts made up to 5 April 2016	(23 pages)
17 Nov 2016	CH01	Director's details changed for Mr Roberto Castiglioni on 10 November 2016	(2 pages)