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OWL'S HATCH SOLAR HOLDINGS LIMITED

Company number 10285738

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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)
19 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
29 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 18 July 2020
20 Dec 2023 AP01 Appointment of Christopher John Ford as a director on 18 December 2023
20 Dec 2023 TM01 Termination of appointment of Steven Drapper as a director on 18 December 2023
25 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
18 Jul 2023 AA Full accounts made up to 31 December 2022
09 Aug 2022 AP01 Appointment of Mr James Pinney as a director on 1 August 2022
09 Aug 2022 TM01 Termination of appointment of Matthew James Boss as a director on 1 August 2022
05 Aug 2022 TM01 Termination of appointment of Jonathan Nicholas Ord as a director on 1 August 2022
05 Aug 2022 AP01 Appointment of Colin James Simpson as a director on 1 August 2022
21 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
25 May 2022 AA Full accounts made up to 31 December 2021
11 Apr 2022 AP01 Appointment of Steven Drapper as a director on 1 April 2022
11 Apr 2022 TM01 Termination of appointment of David Swindin as a director on 1 April 2022
21 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
19 Jul 2021 AA Full accounts made up to 31 December 2020
15 Dec 2020 AD01 Registered office address changed from 110 Bishopsgate, Floor 15 London EC2N 4AY United Kingdom to Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE on 15 December 2020
15 Dec 2020 PSC05 Change of details for Cubico Sustainable Investments Limited as a person with significant control on 14 December 2020
14 Oct 2020 CH01 Director's details changed for Mr Jonathan Nicholas Ord on 9 October 2020
14 Oct 2020 PSC05 Change of details for Glil Renewable Holdings Limited as a person with significant control on 9 October 2020
11 Sep 2020 CH01 Director's details changed for Matthew James Boss on 2 September 2020
04 Sep 2020 TM01 Termination of appointment of Stephen Lewis Harmon Packwood as a director on 2 September 2020
04 Sep 2020 AP01 Appointment of Matthew James Boss as a director on 2 September 2020
20 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/04/2024.
15 Jul 2020 AA Full accounts made up to 31 December 2019