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PARC SOLAR TRAFFWLL LIMITED

Company number 11603272

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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)
20 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
13 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
03 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
03 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
30 Sep 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
29 Aug 2024 TM01 Termination of appointment of Steven Andrew Mack as a director on 29 August 2024
02 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
02 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Aug 2023 AP01 Appointment of Mr Paul Allam as a director on 27 July 2023
31 Jul 2023 TM01 Termination of appointment of Juan Martin Alfonso as a director on 25 July 2023
01 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 2 October 2019
22 Feb 2023 PSC05 Change of details for Low Carbon Solar Investment Company 4 Limited as a person with significant control on 3 December 2018
19 Feb 2023 PSC05 Change of details for Low Carbon Solar Investment Company 4 Limited as a person with significant control on 4 April 2022
10 Feb 2023 CH01 Director's details changed for Mr Juan Martin Alfonso on 25 January 2023
01 Dec 2022 CH01 Director's details changed for Mr Michael Grant Rutgers on 1 September 2022
20 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
14 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
14 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
14 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
14 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
09 Sep 2022 CH01 Director's details changed for Mr Michael Grant Rutgers on 1 September 2022
05 Apr 2022 PSC05 Change of details for a person with significant control
04 Apr 2022 AD01 Registered office address changed from Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England to Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 4 April 2022
11 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
29 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020