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KELLINGLEY SOLAR FARM LIMITED

Company number 09718337

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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)
31 May 2018 AA Full accounts made up to 30 June 2017
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
25 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
25 Aug 2017 AA01 Previous accounting period shortened from 30 September 2017 to 30 June 2017
25 Aug 2017 CH01 Director's details changed for Mr Michael Anthony Rand on 30 June 2017
24 Aug 2017 PSC02 Notification of New Road Solar Limited as a person with significant control on 9 August 2017
24 Aug 2017 PSC07 Cessation of First Renewable Developments Limited as a person with significant control on 7 February 2017
07 Jul 2017 AD01 Registered office address changed from 2nd Floor, City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA England to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 7 July 2017
07 Jul 2017 AD01 Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 2nd Floor, City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 7 July 2017
07 Jul 2017 TM01 Termination of appointment of Peter Martin Faisst as a director on 30 June 2017
07 Jul 2017 TM01 Termination of appointment of Rafael Esteban as a director on 30 June 2017
07 Jul 2017 AP01 Appointment of Mr Neil Anthony Wood as a director on 30 June 2017
07 Jul 2017 AP01 Appointment of Mr Michael Anthony Rand as a director on 30 June 2017
07 Jul 2017 AP01 Appointment of Miss Helen Ruth Down as a director on 30 June 2017
16 Dec 2016 TM02 Termination of appointment of Christopher Gardner as a secretary on 29 November 2016
16 Dec 2016 TM01 Termination of appointment of Anthony Patrick Watkins as a director on 29 November 2016
16 Dec 2016 TM02 Termination of appointment of Christopher Gardner as a secretary on 29 November 2016
02 Dec 2016 AD01 Registered office address changed from 5a Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG England to Milton Gate 60 Chiswell Street London EC1Y 4AG on 2 December 2016
01 Dec 2016 AP01 Appointment of Mr Rafael Esteban as a director on 29 November 2016
01 Dec 2016 AP01 Appointment of Mr Peter Martin Faisst as a director on 29 November 2016
19 Oct 2016 AA Total exemption small company accounts made up to 30 September 2016
06 Oct 2016 AA01 Previous accounting period extended from 31 August 2016 to 30 September 2016
30 Aug 2016 AP03 Appointment of Dr Christopher Gardner as a secretary on 8 August 2016
18 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates