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BLISWORTH SOLAR LIMITED

Company number 09743368

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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)
30 Aug 2019 TM01 Termination of appointment of Serkan Bahceci as a director on 23 August 2019
30 Aug 2019 AP01 Appointment of Mr Nigel David Hildyard as a director on 23 August 2019
30 Aug 2019 AP01 Appointment of Mr Julian Norman Thomas Skinner as a director on 23 August 2019
12 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
16 May 2019 PSC05 Change of details for Daedalus Acquisitions Limited as a person with significant control on 29 March 2019
04 Apr 2019 AP01 Appointment of Mr Christian James-Milrose as a director on 29 March 2019
04 Apr 2019 TM01 Termination of appointment of Lee Stephen Mellor as a director on 29 March 2019
04 Apr 2019 TM01 Termination of appointment of Mei Niu as a director on 29 March 2019
04 Apr 2019 AP01 Appointment of Mr Serkan Bahceci as a director on 29 March 2019
03 Apr 2019 AD01 Registered office address changed from C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT England to Loddon Reach Reading Road Arborfield Reading RG2 9HU on 3 April 2019
02 Nov 2018 TM01 Termination of appointment of Charles William Grant Herriott as a director on 2 November 2018
20 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
21 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
09 Jan 2018 AP01 Appointment of Mr Charles William Grant Herriott as a director on 21 December 2017
09 Jan 2018 TM01 Termination of appointment of Francois-Xavier Arhanchiague as a director on 21 December 2017
22 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
14 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
19 Jan 2017 RP04CS01 Second filing of Confirmation Statement dated 20/08/2016
04 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
07 Nov 2016 MR01 Registration of charge 097433680003, created on 31 October 2016
13 Sep 2016 MR01 Registration of charge 097433680002, created on 8 September 2016
23 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 19/01/2017
19 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Various company business 07/07/2016
14 Jul 2016 AA01 Previous accounting period shortened from 31 August 2016 to 31 March 2016