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DRIFFIELD SOLAR AND STORAGE LIMITED

Company number 12540486

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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)
18 Sep 2024 AD01 Registered office address changed from 22 Chancery Lane London WC2A 1LS England to Uk House 5th Floor 164-182 Oxford Street London W1D 1NN on 18 September 2024
18 Sep 2024 TM01 Termination of appointment of John Frank Milligan as a director on 4 September 2024
18 Sep 2024 TM01 Termination of appointment of Christine Alice Mcgregor as a director on 4 September 2024
18 Sep 2024 AP01 Appointment of Mr Thomas James Rosser as a director on 4 September 2024
18 Sep 2024 AP01 Appointment of Mr David Roy Goodwin as a director on 4 September 2024
18 Sep 2024 PSC07 Cessation of Baywa R.E. Uk Limited as a person with significant control on 4 September 2024
18 Sep 2024 PSC02 Notification of Ori Driffield Holdco Limited as a person with significant control on 4 September 2024
05 Jul 2024 AA Full accounts made up to 31 December 2023
02 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
23 Jun 2023 AA Full accounts made up to 31 December 2022
04 Apr 2023 TM01 Termination of appointment of Gordon Alan Macdougall as a director on 4 April 2023
31 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
01 Mar 2023 AP01 Appointment of Christine Alice Mcgregor as a director on 1 March 2023
31 Aug 2022 AA Full accounts made up to 31 December 2021
25 May 2022 CS01 Confirmation statement made on 30 March 2022 with updates
14 Mar 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
02 Mar 2022 CERTNM Company name changed harmony tb LTD\certificate issued on 02/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-28
11 Feb 2022 AD01 Registered office address changed from Conyngham Hall Bond End Knaresborough North Yorkshire HG5 9AY England to 22 Chancery Lane London WC2A 1LS on 11 February 2022
11 Feb 2022 PSC02 Notification of Baywa R.E. Uk Limited as a person with significant control on 9 February 2022
11 Feb 2022 PSC07 Cessation of Harmony Energy Storage Limited as a person with significant control on 9 February 2022
11 Feb 2022 TM01 Termination of appointment of Alexander James Maxwell Thornton as a director on 9 February 2022
11 Feb 2022 TM01 Termination of appointment of Peter James Kavanagh as a director on 9 February 2022
11 Feb 2022 TM01 Termination of appointment of Pete Joseph Grogan as a director on 9 February 2022
11 Feb 2022 AP01 Appointment of Mr John Frank Milligan as a director on 9 February 2022
11 Feb 2022 AP01 Appointment of Mr Gordon Alan Macdougall as a director on 9 February 2022