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WAKEFIELD SOLAR LIMITED

Company number 09671927

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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)
08 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with no updates
12 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jan 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
06 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
02 Mar 2017 TM02 Termination of appointment of Lesley Anne Warren as a secretary on 2 February 2017
02 Mar 2017 TM01 Termination of appointment of Christopher Paul Smith as a director on 2 February 2017
02 Mar 2017 AP04 Appointment of Venthams Trustees Limited as a secretary on 2 February 2017
02 Mar 2017 AP01 Appointment of Mr Ralf Weidenhammer as a director on 2 February 2017
02 Mar 2017 AP01 Appointment of Mr Christian Linder as a director on 2 February 2017
02 Mar 2017 AD01 Registered office address changed from First Floor, Gibralter House First Avenue Crown Square Burton-on-Trent Staffordshire DE14 2WE England to 51 Lincoln's Inn Fields London WC2A 3NA on 2 March 2017
12 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
20 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
15 Jul 2016 TM01 Termination of appointment of Andrew Paul Crooks as a director on 13 April 2016
15 Jul 2016 TM01 Termination of appointment of Edward Nicolas Cowdery as a director on 13 April 2016
19 Apr 2016 AD01 Registered office address changed from Unit 24 Bulrushes Business Park Coombe Hill Road East Grinstead RH19 4LZ United Kingdom to First Floor, Gibralter House First Avenue Crown Square Burton-on-Trent Staffordshire DE14 2WE on 19 April 2016
19 Apr 2016 AP03 Appointment of Mrs Lesley Anne Warren as a secretary on 13 April 2016
19 Apr 2016 AP01 Appointment of Mr Christopher Paul Smith as a director on 13 April 2016
09 Oct 2015 SH01 Statement of capital following an allotment of shares on 18 August 2015
  • GBP 1
06 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-06
  • GBP 1