Company Results (links open in a new window)
|
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
|
|
|
22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
|
|
|
25 Jan 2024 |
TM01 |
Termination of appointment of Michael Grant Rutgers as a director on 23 January 2024
|
|
|
25 Jan 2024 |
TM01 |
Termination of appointment of Ian Edward Larivé as a director on 23 January 2024
|
|
|
25 Jan 2024 |
TM01 |
Termination of appointment of Steven Andrew Mack as a director on 23 January 2024
|
|
|
25 Jan 2024 |
TM01 |
Termination of appointment of Paul Allam as a director on 23 January 2024
|
|
|
23 Jan 2024 |
AP01 |
Appointment of Mr Philip John Woolfson as a director on 19 January 2024
|
|
|
23 Jan 2024 |
AP01 |
Appointment of Mr Steven William Hughes as a director on 19 January 2024
|
|
|
24 Nov 2023 |
PSC02 |
Notification of Low Carbon Uk Solar Operations Limited as a person with significant control on 21 November 2023
|
|
|
24 Nov 2023 |
PSC07 |
Cessation of Low Carbon Uk Solar Investment Company Limited as a person with significant control on 21 November 2023
|
|
|
25 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
31 Jul 2023 |
AP01 |
Appointment of Mr Paul Allam as a director on 27 July 2023
|
|
|
31 Jul 2023 |
TM01 |
Termination of appointment of Juan Martin Alfonso as a director on 25 July 2023
|
|
|
22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
|
|
|
08 Mar 2023 |
CERTNM |
Company name changed knightcote road solar farm LIMITED\certificate issued on 08/03/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-03-07
|
|
|
10 Feb 2023 |
CH01 |
Director's details changed for Mr Juan Martin Alfonso on 25 January 2023
|
|
|
01 Dec 2022 |
CH01 |
Director's details changed for Mr Michael Grant Rutgers on 1 September 2022
|
|
|
22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
09 Sep 2022 |
CH01 |
Director's details changed for Mr Michael Grant Rutgers on 1 September 2022
|
|
|
20 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
|
|