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HAUNTON FARMERS' SOLAR LIMITED

Company number 12638695

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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)
11 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 13 July 2024
23 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/11/2024.
08 Jul 2024 AA Full accounts made up to 31 December 2023
21 Dec 2023 AA Full accounts made up to 31 December 2022
28 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
19 Jul 2023 PSC07 Cessation of Selsse Solar Holdings I Limited as a person with significant control on 14 June 2023
19 Jul 2023 PSC02 Notification of Myt Uk Holding 1 Limited as a person with significant control on 14 June 2023
05 Jul 2023 PSC05 Change of details for Selsse Solar Holdings I Limited as a person with significant control on 6 June 2022
27 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 26 August 2022
09 Nov 2022 AA01 Current accounting period shortened from 30 June 2023 to 31 December 2022
13 Oct 2022 CH01 Director's details changed for Mr Eleftherios Pliakos on 1 October 2022
27 Sep 2022 RP04AP01 Second filing for the appointment of Mr Eleftherios Pliakos as a director
20 Sep 2022 AA Micro company accounts made up to 30 June 2022
26 Aug 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/04/23
08 Aug 2022 PSC05 Change of details for Selsse Solar Holdings I Limited as a person with significant control on 29 July 2022
29 Jul 2022 AD01 Registered office address changed from 361 - 373 City Road London EC1V 1LR England to 4th Floor 361-373 City Road London EC1V 1LR on 29 July 2022
15 Jun 2022 PSC02 Notification of Selsse Solar Holdings I Limited as a person with significant control on 6 June 2022
15 Jun 2022 PSC09 Withdrawal of a person with significant control statement on 15 June 2022
10 Jun 2022 TM01 Termination of appointment of Anthony Brindle as a director on 6 June 2022
10 Jun 2022 AP01 Appointment of Mr Anthony Brindle as a director on 6 June 2022
09 Jun 2022 TM01 Termination of appointment of Wenyuan Qin as a director on 6 June 2022
09 Jun 2022 AP01 Appointment of Mr Nikolaos Papapetrou as a director on 6 June 2022
09 Jun 2022 AP01 Appointment of Mr Lefteris Pliakos as a director on 6 June 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 27/09/2022.
09 Jun 2022 AD01 Registered office address changed from F15 Parkhall 40 Martell Road London SE21 8EN United Kingdom to 361 - 373 City Road London EC1V 1LR on 9 June 2022
25 May 2022 TM01 Termination of appointment of Anthony Daryl Brindle as a director on 25 May 2022