Companies House does not verify the accuracy of the information filed

Advanced company search

LUCERN SOLAR C.I.C.

Company number 09646296

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 9 pages (9 pages)
02 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2016	MR01	Registration of charge 096462960002, created on 4 November 2016	View PDF Registration of charge 096462960002, created on 4 November 2016 - link opens in a new window - 7 pages (7 pages)
12 Nov 2016	MR01	Registration of charge 096462960003, created on 4 November 2016	View PDF Registration of charge 096462960003, created on 4 November 2016 - link opens in a new window - 14 pages (14 pages)
15 Sep 2016	MR01	Registration of charge 096462960001, created on 8 September 2016	View PDF Registration of charge 096462960001, created on 8 September 2016 - link opens in a new window - 25 pages (25 pages)
29 Feb 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1	View PDF Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Nov 2015	AP01	Appointment of Mr Stephen Sagar Wood as a director on 2 November 2015	View PDF Appointment of Mr Stephen Sagar Wood as a director on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	AP01	Appointment of Mr Christopher James Lea as a director on 2 November 2015	View PDF Appointment of Mr Christopher James Lea as a director on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	AP01	Appointment of Mr John Sagar Adam Wood as a director on 2 November 2015	View PDF Appointment of Mr John Sagar Adam Wood as a director on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	AD01	Registered office address changed from Unit 9, Easter Park Benyon Road Silchester Reading RG7 2PQ United Kingdom to Weights Farm Weights Lane Redditch Worcestershire B97 6RG on 3 November 2015	View PDF Registered office address changed from Unit 9, Easter Park Benyon Road Silchester Reading RG7 2PQ United Kingdom to Weights Farm Weights Lane Redditch Worcestershire B97 6RG on 3 November 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	TM01	Termination of appointment of Adrian John Pike as a director on 2 November 2015	View PDF Termination of appointment of Adrian John Pike as a director on 2 November 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	TM01	Termination of appointment of Jeremy David Cross as a director on 2 November 2015	View PDF Termination of appointment of Jeremy David Cross as a director on 2 November 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	TM01	Termination of appointment of Timothy Payne as a director on 2 November 2015	View PDF Termination of appointment of Timothy Payne as a director on 2 November 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2015	CERTNM	Company name changed lucern solar LIMITED\certificate issued on 25/09/15 RES15 ‐ Change company name resolution on 2015-09-21	View PDF Company name changed lucern solar LIMITED\certificate issued on 25/09/15 RES15 ‐ Change company name resolution on 2015-09-21 - link opens in a new window - 39 pages (39 pages)
25 Sep 2015	CICCON	Change of name
25 Sep 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	CERTNM	Company name changed great burdon farm solar LIMITED\certificate issued on 15/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-15	View PDF Company name changed great burdon farm solar LIMITED\certificate issued on 15/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-15 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-18 GBP 1 - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?