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SPF CARVER HEY LIMITED

Company number 09788339

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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)
20 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
01 Jul 2024 AA Accounts for a small company made up to 31 December 2023
08 May 2024 TM01 Termination of appointment of Ralph Simon Fleetwood Nash as a director on 30 April 2024
07 May 2024 TM01 Termination of appointment of Adriano Tortora as a director on 30 April 2024
07 May 2024 AP01 Appointment of Mr Andreas Pieris Kyriacou as a director on 30 April 2024
06 Mar 2024 CH01 Director's details changed for Mr Matthew James Yard on 1 March 2024
15 Nov 2023 PSC05 Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 7 November 2023
19 Oct 2023 CH01 Director's details changed for Mr Matthew James Yard on 19 October 2023
29 Sep 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
14 Sep 2023 TM01 Termination of appointment of Lee Shamai Moscovitch as a director on 31 August 2023
07 Sep 2023 AP01 Appointment of Mr Ralph Simon Fleetwood Nash as a director on 31 August 2023
07 Sep 2023 TM01 Termination of appointment of Anish Krishna Parmar as a director on 31 August 2023
23 Aug 2023 PSC05 Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 17 July 2023
18 Jul 2023 PSC05 Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 6 July 2023
19 Jun 2023 AA Accounts for a small company made up to 31 December 2022
13 Feb 2023 PSC05 Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 12 April 2019
31 Jan 2023 CH01 Director's details changed for Mr Adriano Tortora on 31 January 2023
29 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
22 Aug 2022 AP01 Appointment of Mr Matthew James Yard as a director on 15 August 2022
18 Aug 2022 TM01 Termination of appointment of Karin Stephanie Kaiser as a director on 15 August 2022
29 Jun 2022 AA Accounts for a small company made up to 31 December 2021
15 Mar 2022 AD01 Registered office address changed from C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England to C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 15 March 2022
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
21 Sep 2021 AA Accounts for a small company made up to 31 December 2020
06 Sep 2021 AP01 Appointment of Mr Michael Liow Ha Kow as a director on 23 August 2021