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FYLDE SOLAR HOLDING LIMITED

Company number 09817554

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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)
28 Feb 2020 AD01 Registered office address changed from Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY to Camellia House Water Lane Wilmslow SK9 5BB on 28 February 2020
17 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
17 Oct 2019 PSC04 Change of details for Mrs Kay Truelove-Barratt as a person with significant control on 9 October 2019
17 Oct 2019 CH01 Director's details changed for Mr Matthew Barratt on 9 October 2019
07 Oct 2019 AP03 Appointment of Mrs Kay Truelove-Barratt as a secretary on 9 September 2019
16 Sep 2019 PSC04 Change of details for Mrs Kay Truelove-Barratt as a person with significant control on 9 September 2019
16 Sep 2019 PSC07 Cessation of Matthew Barratt as a person with significant control on 9 September 2019
12 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-11
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
23 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
16 Aug 2018 PSC04 Change of details for Mr Matthew Barratt as a person with significant control on 16 August 2018
16 Aug 2018 CH01 Director's details changed for Mr Matthew Barratt on 16 August 2018
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
20 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
15 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-14
26 May 2017 AD01 Registered office address changed from C/O Ascendis 683-693 Wilmslow Road Didsbury Manchester M20 6RE United Kingdom to Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 26 May 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
21 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
13 Jul 2016 AA01 Previous accounting period shortened from 31 October 2016 to 31 May 2016
09 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-10-09
  • GBP 100