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PARTRIDGE HILL SOLAR LIMITED

Company number 12534448

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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)
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
10 Aug 2024 TM01 Termination of appointment of Toddington Warwick Harper as a director on 31 July 2024
10 Aug 2024 TM01 Termination of appointment of Jeremy David Cross as a director on 31 July 2024
20 Jul 2024 AP01 Appointment of Mr David Mel Zuydam as a director on 18 July 2024
20 Jul 2024 AP01 Appointment of Mr Julian Charles Foster as a director on 18 July 2024
28 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
28 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
27 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
26 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with updates
25 Feb 2022 PSC07 Cessation of Innova Renewables Limited as a person with significant control on 2 August 2021
24 Feb 2022 PSC03 Notification of Gridserve Hc Ltd as a person with significant control on 2 August 2021
27 Oct 2021 MA Memorandum and Articles of Association
27 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
11 Aug 2021 MR01 Registration of charge 125344480001, created on 11 August 2021
02 Aug 2021 AD01 Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP England to Thorney Weir House Thorney Mill Road Iver SL0 9AQ on 2 August 2021
02 Aug 2021 AP01 Appointment of Mr Toddington Warwick Harper as a director on 30 July 2021
02 Aug 2021 AP01 Appointment of Mr Jeremy David Cross as a director on 30 July 2021
02 Aug 2021 TM01 Termination of appointment of Andrew Charles Kaye as a director on 30 July 2021
02 Aug 2021 TM01 Termination of appointment of Timothy Richard Paxman as a director on 30 July 2021
02 Aug 2021 TM01 Termination of appointment of Robin Piers Dummett as a director on 30 July 2021
02 Aug 2021 TM01 Termination of appointment of Christopher Paul Goodall as a director on 30 July 2021
29 Apr 2021 AP01 Appointment of Mr Christopher Paul Goodall as a director on 26 April 2021
29 Apr 2021 AP01 Appointment of Mr Timothy Richard Paxman as a director on 26 April 2021