ABBEYFIELDS SOLAR LIMITED

Company number 09605177

Date	Type	Description	View / Download
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	(4 pages)
01 Apr 2019	PSC02	Notification of Fs Abbey Fields Limited as a person with significant control on 27 November 2018	(2 pages)
01 Apr 2019	PSC07	Cessation of Lithium Solar Limited as a person with significant control on 27 November 2018	(1 page)
05 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(27 pages)
05 Jan 2019	AAMD	Amended total exemption full accounts made up to 31 March 2017	(25 pages)
04 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(21 pages)
30 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(6 pages)
11 Apr 2017	MR01	Registration of charge 096051770003, created on 31 March 2017	(9 pages)
10 Apr 2017	MR01	Registration of charge 096051770002, created on 31 March 2017	(45 pages)
28 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
03 Feb 2017	MR04	Satisfaction of charge 096051770001 in full	(1 page)
14 Dec 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 March 2017	(1 page)
27 Sep 2016	RP04TM01	Second filing for the termination of Malcolm Glen Mcallister as a director	(5 pages)
26 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-21	(3 pages)
15 Sep 2016	TM01	Termination of appointment of Sally Anne Holmes as a director on 30 August 2016	(1 page)
15 Sep 2016	TM01	Termination of appointment of Malcolm Glen Mcallister as a director on 26 August 2016 ANNOTATION Clarification a second filed AR01 was registered on 27/09/2016	(2 pages)
15 Sep 2016	TM01	Termination of appointment of Martin William Holmes as a director on 30 August 2016	(1 page)
15 Sep 2016	TM01	Termination of appointment of Nigel George Goodhew as a director on 30 August 2016	(1 page)
15 Sep 2016	TM01	Termination of appointment of Nigel George Goodhew as a director on 30 August 2016	(1 page)
15 Sep 2016	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 30 August 2016	(2 pages)
15 Sep 2016	AP01	Appointment of Mr Graham Ernest Shaw as a director on 30 August 2016	(2 pages)
15 Sep 2016	AD01	Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG on 15 September 2016	(1 page)
20 Jul 2016	AA	Total exemption small company accounts made up to 7 June 2016	(4 pages)
26 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100	(7 pages)

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