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ST CLERE'S SOLAR FARM LIMITED

Company number 12374724

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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)
25 Oct 2024 AP01 Appointment of Mrs Saira Boltwood as a director on 17 October 2024
25 Oct 2024 TM01 Termination of appointment of Philip John Woolfson as a director on 17 October 2024
21 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
21 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
21 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
21 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
03 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
03 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
03 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
03 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Aug 2023 TM01 Termination of appointment of Justin Michael Thesiger as a director on 29 August 2023
13 Mar 2023 TM01 Termination of appointment of Michael Grant Rutgers as a director on 31 January 2023
03 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 2 January 2023
02 Mar 2023 PSC07 Cessation of Low Carbon Uk Solar Investment Company Limited as a person with significant control on 1 November 2022
02 Mar 2023 PSC02 Notification of Low Carbon Uk Solar Operations Limited as a person with significant control on 1 November 2022
13 Feb 2023 AP01 Appointment of Mr Steven William Hughes as a director on 31 January 2023
13 Feb 2023 TM01 Termination of appointment of Ian Edward Larivé as a director on 31 January 2023
10 Feb 2023 CH01 Director's details changed for Mr Juan Martin Alfonso on 25 January 2023
10 Feb 2023 AP01 Appointment of Mr Justin Michael Thesiger as a director on 31 January 2023
10 Feb 2023 TM01 Termination of appointment of Juan Martin Alfonso as a director on 31 January 2023
09 Feb 2023 AP01 Appointment of Mr Philip John Woolfson as a director on 31 January 2023
09 Feb 2023 TM01 Termination of appointment of Steven Andrew Mack as a director on 31 January 2023
02 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/03/2023.
01 Dec 2022 CH01 Director's details changed for Mr Michael Grant Rutgers on 1 September 2022