Advanced company searchLink opens in new window

LITTLEWOOD SOLAR LIMITED

Company number 09856917

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Dec 2020 AP01 Appointment of Mr Edward William Mole as a director on 17 December 2020
18 Dec 2020 AP01 Appointment of Mr Roger Skeldon as a director on 17 December 2020
18 Dec 2020 AP01 Appointment of Mr Stephen Richards Daniels as a director on 17 December 2020
31 Aug 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
04 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
10 Dec 2019 CH01 Director's details changed for Mr Graham Ernest Shaw on 3 December 2019
09 Dec 2019 CH01 Director's details changed for Mr Graham Ernest Shaw on 9 December 2019
21 Nov 2019 CH02 Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019
21 Nov 2019 AD01 Registered office address changed from C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 21 November 2019
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
08 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
06 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
22 Aug 2017 AD01 Registered office address changed from Eagle 2 Hatchford Brook Coventry Road Birmingham B26 3RZ England to C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG on 22 August 2017
14 Aug 2017 PSC07 Cessation of Thomas Andrew Vernon as a person with significant control on 11 August 2017
14 Aug 2017 PSC02 Notification of Vega Solar Limited as a person with significant control on 11 August 2017
14 Aug 2017 TM01 Termination of appointment of Joachim Goldbeck as a director on 11 August 2017
14 Aug 2017 TM01 Termination of appointment of Bjorn Lamprecht as a director on 11 August 2017
14 Aug 2017 AP02 Appointment of Pinecroft Corporate Services Limited as a director on 11 August 2017
14 Aug 2017 AP01 Appointment of Mr Graham Ernest Shaw as a director on 11 August 2017
02 Aug 2017 AD01 Registered office address changed from C/O Goldbeck Solar Limited, Suite 1.8, First Floor Challenge House, Sherwood Drive Bletchley Milton Keynes MK3 6DP United Kingdom to Eagle 2 Hatchford Brook Coventry Road Birmingham B26 3RZ on 2 August 2017
01 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Feb 2017 AD01 Registered office address changed from Goldbeck Solar Limited, Suite 1.8, First Floor Challenge House, Sherwood Drive, Bletchley Milton Keynes MK3 6DP England to C/O Goldbeck Solar Limited, Suite 1.8, First Floor Challenge House, Sherwood Drive Bletchley Milton Keynes MK3 6DP on 9 February 2017
09 Feb 2017 AP01 Appointment of Mr Bjorn Lamprecht as a director on 7 February 2017