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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)
12 Aug 2020 MR01 Registration of charge 097276150001, created on 11 August 2020
29 Jul 2020 PSC07 Cessation of Lightsource Asset Holdings 3 Limited as a person with significant control on 29 July 2020
29 Jul 2020 PSC02 Notification of Lightsource Holdings 3 Limited as a person with significant control on 29 July 2020
13 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-12
13 Jun 2020 PSC07 Cessation of Lightsource Holdings 3 Limited as a person with significant control on 12 June 2020
12 Jun 2020 AP01 Appointment of Mrs Kareen Alexandra Patricia Boutonnat as a director on 12 June 2020
12 Jun 2020 AP01 Appointment of Mrs Caroline Borg as a director on 12 June 2020
12 Jun 2020 AP01 Appointment of Mr Randal John Clifton Barker as a director on 12 June 2020
12 Jun 2020 PSC02 Notification of Lightsource Asset Holdings 3 Limited as a person with significant control on 12 June 2020
12 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
29 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Feb 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
07 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
08 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
05 Feb 2018 AA Audit exemption subsidiary accounts made up to 30 April 2017
05 Feb 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/17
05 Feb 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/17
05 Feb 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/17
30 Nov 2017 PSC02 Notification of Lightsource Holdings 3 Limited as a person with significant control on 24 November 2017
30 Nov 2017 PSC07 Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017
09 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
09 Aug 2017 PSC02 Notification of Lightsource Renewable Energy Holdings Limited as a person with significant control on 15 March 2017
09 Aug 2017 PSC07 Cessation of Lightsource Renewable Development Limited as a person with significant control on 15 March 2017
06 Feb 2017 AA Full accounts made up to 30 April 2016