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LITTLE IRCHESTER SOLAR LIMITED

Company number 09960769

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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)
10 Jul 2018 TM01 Termination of appointment of a director
10 Jul 2018 AP01 Appointment of Mr Filippo Tenderini as a director on 3 July 2018
09 Jul 2018 AD01 Registered office address changed from Delta Place 27 Bath Road Cheltenham GL53 7th England to 5th Floor North Side 7/10 Chandos Street Cavendish Suare London W1G 9DG on 9 July 2018
09 Jul 2018 PSC07 Cessation of Ash Finco Limited as a person with significant control on 20 June 2018
31 May 2018 AA Unaudited abridged accounts made up to 31 January 2018
19 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with updates
19 Feb 2018 PSC02 Notification of Ash Finco Limited as a person with significant control on 19 April 2017
19 Feb 2018 PSC07 Cessation of Lark Energy Limited as a person with significant control on 19 April 2017
22 Sep 2017 AA Accounts for a small company made up to 31 January 2017
08 May 2017 AD01 Registered office address changed from Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF England to Delta Place 27 Bath Road Cheltenham GL53 7th on 8 May 2017
05 May 2017 TM01 Termination of appointment of Karl Stephen Hick as a director on 19 April 2017
05 May 2017 TM02 Termination of appointment of Deborah Brown as a secretary on 19 April 2017
05 May 2017 AP01 Appointment of Mr Stephen Mahon as a director on 19 April 2017
05 May 2017 AP01 Appointment of Mr Alan Yazdabadi as a director on 19 April 2017
29 Mar 2017 TM01 Termination of appointment of Paul Adams as a director on 29 March 2017
03 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
05 Apr 2016 AP01 Appointment of Mr Andrew Jonathan Charles Newman as a director on 31 March 2016
20 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-20
  • GBP 1