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FROGS LOKE SOLAR LTD

Company number 09479785

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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)
04 Mar 2021 AD02 Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD
17 Dec 2020 AA Full accounts made up to 30 June 2020
19 May 2020 AA Full accounts made up to 30 June 2019
19 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
19 Mar 2020 TM01 Termination of appointment of Helen Ruth Down as a director on 19 March 2020
14 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
14 Dec 2018 AA Full accounts made up to 30 June 2018
12 Oct 2018 CH01 Director's details changed for Mr Luke James Brandon Roberts on 12 October 2018
10 Oct 2018 CH01 Director's details changed for Mrs Helen Ruth Down on 9 October 2018
09 Oct 2018 CH01 Director's details changed for Mr Neil Anthony Wood on 9 October 2018
12 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
13 Dec 2017 AP01 Appointment of Mr Luke James Brandon Roberts as a director on 11 December 2017
13 Dec 2017 TM01 Termination of appointment of Michael Antony Rand as a director on 11 December 2017
16 Nov 2017 AA Full accounts made up to 30 June 2017
14 Jun 2017 AP01 Appointment of Helen Ruth Down as a director on 22 May 2017
23 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
13 Mar 2017 TM01 Termination of appointment of William Richard Morris as a director on 10 March 2017
20 Dec 2016 AA Full accounts made up to 30 June 2016
04 Oct 2016 MR01 Registration of charge 094797850001, created on 26 September 2016
16 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2016 AA01 Current accounting period extended from 31 March 2016 to 30 June 2016
30 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
01 Feb 2016 AP01 Appointment of Mr William Richard Morris as a director on 17 December 2015
19 Jan 2016 AD01 Registered office address changed from Holly House Smallburgh Norwich Norfolk NR12 9NB United Kingdom to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 19 January 2016
19 Jan 2016 TM01 Termination of appointment of Gavin James Andrew Paterson as a director on 11 December 2015