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GIBSON FARM SOLAR LIMITED

Company number 09714131

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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)
11 Oct 2024 AA Accounts for a small company made up to 31 December 2023
18 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
28 Feb 2024 AP01 Appointment of Ms Katharina Annalotte Sudeck as a director on 28 February 2024
22 Feb 2024 TM01 Termination of appointment of Julia Katharine Rhodes-Journeay as a director on 8 February 2024
06 Jun 2023 AA Accounts for a small company made up to 31 December 2022
23 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
27 Jul 2022 AA Accounts for a small company made up to 31 December 2021
29 Apr 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
07 Jul 2021 AA Accounts for a small company made up to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
15 Dec 2020 AA Accounts for a small company made up to 31 December 2019
12 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-11
26 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
04 Nov 2019 TM01 Termination of appointment of Patrick Jude O'kane as a director on 30 October 2019
04 Nov 2019 AP01 Appointment of Mrs Julia Katharine Rhodes-Journeay as a director on 30 October 2019
10 Jul 2019 AA Accounts for a small company made up to 31 December 2018
17 Apr 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
14 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
05 Feb 2019 AA Accounts for a small company made up to 30 April 2018
16 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
28 Jun 2018 AD01 Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL England to 7th Floor 33 Holborn London EC1N 2HU on 28 June 2018
10 May 2018 AP01 Appointment of Mr Stephane Christophe Tetot as a director on 27 April 2018
10 May 2018 AP01 Appointment of Mr Patrick Jude O'kane as a director on 27 April 2018
10 May 2018 TM01 Termination of appointment of Mark Turner as a director on 27 April 2018
10 May 2018 TM01 Termination of appointment of Paul Mccartie as a director on 27 April 2018