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FYLDE SOLAR LIMITED

Company number 12189923

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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 PSC07 Cessation of Fylde Solar Holding Limited as a person with significant control on 18 December 2024
20 Dec 2024 PSC02 Notification of Ampyr Distributed Energy Finco Limited as a person with significant control on 18 December 2024
17 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with updates
13 Aug 2024 AD01 Registered office address changed from 1-2 Craven Road London W5 2UA United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 13 August 2024
13 Aug 2024 AA01 Current accounting period extended from 30 September 2024 to 31 March 2025
02 Jul 2024 TM01 Termination of appointment of Matthew Barratt as a director on 25 June 2024
02 Jul 2024 AP01 Appointment of Mr John Christopher Behan as a director on 25 June 2024
02 Jul 2024 AP01 Appointment of Mr John Sullivan as a director on 25 June 2024
02 Jul 2024 PSC05 Change of details for Fylde Solar Holding Limited as a person with significant control on 25 June 2024
02 Jul 2024 AD01 Registered office address changed from 76 Camellia House 76 Water Lane Wilmslow SK9 5BB England to 1-2 Craven Road London W5 2UA on 2 July 2024
23 Nov 2023 CH01 Director's details changed for Mr Matthew Barratt on 23 November 2023
30 Oct 2023 AA Total exemption full accounts made up to 30 September 2023
25 Sep 2023 PSC05 Change of details for Ecosphere Development Group Ltd as a person with significant control on 21 September 2023
25 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with updates
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
22 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with updates
29 Jun 2022 AA Micro company accounts made up to 30 September 2021
19 Jan 2022 CERTNM Company name changed be renewable 41 LIMITED\certificate issued on 19/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-18
21 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
03 Jun 2021 AA Micro company accounts made up to 30 September 2020
26 Oct 2020 CS01 Confirmation statement made on 3 September 2020 with updates
26 Oct 2020 PSC05 Change of details for Be Renewable Group Ltd as a person with significant control on 2 March 2020
04 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-04
  • GBP 1