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LONGFIELD SOLAR ENERGY FARM LIMITED

Company number 11618210

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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)
04 Oct 2024	TM01	Termination of appointment of Stephen John Walls as a director on 1 September 2024	View PDF Termination of appointment of Stephen John Walls as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
21 Aug 2024	AP03	Appointment of Laura Katherine Chare as a secretary on 10 July 2024	View PDF Appointment of Laura Katherine Chare as a secretary on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	TM02	Termination of appointment of Melanie Shanker as a secretary on 9 July 2024	View PDF Termination of appointment of Melanie Shanker as a secretary on 9 July 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	CS01	Confirmation statement made on 15 May 2024 with updates	View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	AP01	Appointment of Mr Matthew Gresford Boulton as a director on 20 October 2023	View PDF Appointment of Mr Matthew Gresford Boulton as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	TM01	Termination of appointment of Ben Christopher Fawcett as a director on 20 October 2023	View PDF Termination of appointment of Ben Christopher Fawcett as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
29 Jun 2023	AP01	Appointment of Mr Matthieu Thomas Hue as a director on 15 June 2023	View PDF Appointment of Mr Matthieu Thomas Hue as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AP01	Appointment of Mr Hassaan Majid as a director on 15 June 2023	View PDF Appointment of Mr Hassaan Majid as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	TM01	Termination of appointment of Glenn Lockhart as a director on 15 June 2023	View PDF Termination of appointment of Glenn Lockhart as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	TM01	Termination of appointment of Matthew Justin Hazell as a director on 15 June 2023	View PDF Termination of appointment of Matthew Justin Hazell as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	PSC07	Cessation of Padero Solar Limited as a person with significant control on 15 June 2023	View PDF Cessation of Padero Solar Limited as a person with significant control on 15 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	PSC05	Change of details for Edf Energy Renewables Limited as a person with significant control on 15 June 2023	View PDF Change of details for Edf Energy Renewables Limited as a person with significant control on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AP03	Appointment of Ms Melanie Shanker as a secretary on 24 November 2022	View PDF Appointment of Ms Melanie Shanker as a secretary on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM02	Termination of appointment of Laura Katherine Chare as a secretary on 24 November 2022	View PDF Termination of appointment of Laura Katherine Chare as a secretary on 24 November 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
26 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
20 May 2021	CS01	Confirmation statement made on 15 May 2021 with updates	View PDF Confirmation statement made on 15 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2021	TM02	Termination of appointment of Susan Elizabeth Lind as a secretary on 10 December 2020	View PDF Termination of appointment of Susan Elizabeth Lind as a secretary on 10 December 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AP03	Appointment of Mrs Laura Katherine Chare as a secretary on 10 December 2020	View PDF Appointment of Mrs Laura Katherine Chare as a secretary on 10 December 2020 - link opens in a new window - 2 pages (2 pages)

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LONGFIELD SOLAR ENERGY FARM LIMITED

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