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CBS SOLAR ASSETS UK LIMITED

Company number 12458317

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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)
17 Mar 2022 CS01 Confirmation statement made on 11 February 2022 with updates
14 Dec 2021 AA Full accounts made up to 30 March 2021
10 Nov 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
14 Oct 2021 AP04 Appointment of Centrica Secretaries Limited as a secretary on 1 October 2021
14 Oct 2021 AP01 Appointment of Mr Bleddyn William Vaughan Rees as a director on 1 October 2021
14 Oct 2021 TM01 Termination of appointment of Paul Stephen Lawton as a director on 1 October 2021
23 Jul 2021 AP01 Appointment of Mr Paul Stephen Lawton as a director on 5 July 2021
23 Jul 2021 TM01 Termination of appointment of Alan Kenneth Barlow as a director on 5 July 2021
10 May 2021 AD01 Registered office address changed from East Farm Codford Warminster Wiltshire BA12 0PJ United Kingdom to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 10 May 2021
03 Mar 2021 PSC02 Notification of Centrica Business Solutions Management Limited as a person with significant control on 2 March 2021
02 Mar 2021 AP01 Appointment of Mr David Roger Pethybridge as a director on 2 March 2021
02 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 2 March 2021
02 Mar 2021 TM01 Termination of appointment of Oliver Michael Stratton as a director on 2 March 2021
02 Mar 2021 TM01 Termination of appointment of Joshua Jack Stratton as a director on 2 March 2021
02 Mar 2021 TM01 Termination of appointment of Jacob Christopher Stratton as a director on 2 March 2021
02 Mar 2021 TM01 Termination of appointment of Barnaby Martin Stratton as a director on 2 March 2021
02 Mar 2021 AP01 Appointment of Mr Alan Kenneth Barlow as a director on 2 March 2021
18 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
09 Jun 2020 AA01 Current accounting period extended from 28 February 2021 to 31 March 2021
08 Apr 2020 CH01 Director's details changed for Oliver Michael Stratton on 18 March 2020
12 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-12
  • GBP 100