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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)
29 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 39 pages (39 pages)
29 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
24 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 36 pages (36 pages)
24 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
24 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AD01	Registered office address changed from 13 Berkeley Street London W1J 8DU United Kingdom to Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH on 3 September 2020	View PDF Registered office address changed from 13 Berkeley Street London W1J 8DU United Kingdom to Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH on 3 September 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	CH01	Director's details changed for Mr Michael Rutgers on 1 August 2019	View PDF Director's details changed for Mr Michael Rutgers on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/03/2023.	View PDF Confirmation statement made on 2 October 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/03/2023. - link opens in a new window - 6 pages (6 pages)
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA01	Previous accounting period shortened from 31 October 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 October 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-26 - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-03 GBP 1 - link opens in a new window - 12 pages (12 pages)

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