Companies House does not verify the accuracy of the information filed

LITTLEWOOD SOLAR LIMITED

Company number 09856917

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with updates	View PDF Confirmation statement made on 31 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	SH19	Statement of capital on 26 June 2024 GBP 1	View PDF Statement of capital on 26 June 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jun 2024	CAP-SS	Solvency Statement dated 25/06/24	View PDF Solvency Statement dated 25/06/24 - link opens in a new window - 1 page (1 page)
26 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Jun 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 March 2024	View PDF Previous accounting period extended from 30 September 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	PSC02	Notification of Millclose Solar Limited as a person with significant control on 24 April 2024	View PDF Notification of Millclose Solar Limited as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	PSC07	Cessation of Elm Solar Holdings Limited as a person with significant control on 24 April 2024	View PDF Cessation of Elm Solar Holdings Limited as a person with significant control on 24 April 2024 - link opens in a new window - 1 page (1 page)
01 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	TM01	Termination of appointment of Roger Skeldon as a director on 1 July 2023	View PDF Termination of appointment of Roger Skeldon as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	CH01	Director's details changed for Mr Elliot Tegerdine on 3 August 2023	View PDF Director's details changed for Mr Elliot Tegerdine on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AP01	Appointment of Mr Elliot Tegerdine as a director on 31 July 2023	View PDF Appointment of Mr Elliot Tegerdine as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 15 pages (15 pages)
05 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 15 pages (15 pages)
06 Oct 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA01	Previous accounting period shortened from 18 December 2020 to 30 September 2020	View PDF Previous accounting period shortened from 18 December 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AA	Total exemption full accounts made up to 18 December 2020	View PDF Total exemption full accounts made up to 18 December 2020 - link opens in a new window - 9 pages (9 pages)
26 Feb 2021	AA01	Previous accounting period extended from 30 November 2020 to 18 December 2020	View PDF Previous accounting period extended from 30 November 2020 to 18 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	CH01	Director's details changed for Mr Stephen Richards Daniels on 17 December 2020	View PDF Director's details changed for Mr Stephen Richards Daniels on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	PSC07	Cessation of Vega Solar Limited as a person with significant control on 17 December 2020	View PDF Cessation of Vega Solar Limited as a person with significant control on 17 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	TM01	Termination of appointment of Pinecroft Corporate Services Limited as a director on 17 December 2020	View PDF Termination of appointment of Pinecroft Corporate Services Limited as a director on 17 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AD01	Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 338 Euston Road London NW1 3BG on 18 December 2020	View PDF Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 338 Euston Road London NW1 3BG on 18 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	TM01	Termination of appointment of Graham Ernest Shaw as a director on 17 December 2020	View PDF Termination of appointment of Graham Ernest Shaw as a director on 17 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	PSC02	Notification of Elm Solar Holdings Limited as a person with significant control on 17 December 2020	View PDF Notification of Elm Solar Holdings Limited as a person with significant control on 17 December 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

LITTLEWOOD SOLAR LIMITED

Filter by category