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LIGHTSOURCE ELK HILL SOLAR 2 HOLDINGS LIMITED

Company number 09727615

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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)
21 Oct 2024	TM01	Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 21 October 2024	View PDF Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	TM01	Termination of appointment of Paul Mccartie as a director on 21 October 2024	View PDF Termination of appointment of Paul Mccartie as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	TM01	Termination of appointment of Nicholas Thomson Boyle as a director on 21 October 2024	View PDF Termination of appointment of Nicholas Thomson Boyle as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
17 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
07 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	CH01	Director's details changed for Mr Nicholas Thomson Boyle on 3 April 2023	View PDF Director's details changed for Mr Nicholas Thomson Boyle on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2023	CH01	Director's details changed for Mr Paul Mccartie on 1 August 2022	View PDF Director's details changed for Mr Paul Mccartie on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Dec 2022	CH01	Director's details changed for Mr Nicholas Thomson Boyle on 2 December 2022	View PDF Director's details changed for Mr Nicholas Thomson Boyle on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AP01	Appointment of Bernardo Goarmon as a director on 6 July 2022	View PDF Appointment of Bernardo Goarmon as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AP01	Appointment of Nicholas Thomson Boyle as a director on 8 February 2022	View PDF Appointment of Nicholas Thomson Boyle as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	TM01	Termination of appointment of Ian David Hardie as a director on 8 February 2022	View PDF Termination of appointment of Ian David Hardie as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	AP01	Appointment of Lee Ian Young as a director on 8 February 2022	View PDF Appointment of Lee Ian Young as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
23 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 61 pages (61 pages)
23 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	TM01	Termination of appointment of Caroline Borg as a director on 30 September 2021	View PDF Termination of appointment of Caroline Borg as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	TM01	Termination of appointment of Randal John Clifton Barker as a director on 30 September 2021	View PDF Termination of appointment of Randal John Clifton Barker as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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LIGHTSOURCE ELK HILL SOLAR 2 HOLDINGS LIMITED

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