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ALTCAR SOLAR LIMITED

Company number 12724797

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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)
04 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with updates
08 Jul 2024 AA Accounts for a small company made up to 30 September 2023
13 May 2024 PSC02 Notification of Elm Solar Holdings Limited as a person with significant control on 7 March 2024
13 May 2024 PSC07 Cessation of Altcar Solar Holdco Ltd as a person with significant control on 7 March 2024
02 Nov 2023 AA01 Previous accounting period extended from 11 September 2023 to 30 September 2023
06 Oct 2023 SH01 Statement of capital following an allotment of shares on 21 September 2023
  • GBP 1,655,208
23 Sep 2023 AA Total exemption full accounts made up to 11 September 2022
24 Aug 2023 TM01 Termination of appointment of Benjamin Alexander Philips as a director on 1 July 2023
24 Aug 2023 TM01 Termination of appointment of Roger Skeldon as a director on 1 July 2023
08 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with updates
03 Aug 2023 CH01 Director's details changed for Mr Elliot Tegerdine on 3 August 2023
31 Jul 2023 AP01 Appointment of Mr Elliot Tegerdine as a director on 31 July 2023
26 May 2023 AA01 Previous accounting period shortened from 31 December 2022 to 11 September 2022
06 Jan 2023 AD01 Registered office address changed from 338 Euston Road London United Kingdom NW1 3BG England to 6th Floor 338 Euston Road London NW1 3BG on 6 January 2023
27 Sep 2022 AP01 Appointment of Mr Benjamin Alexander Philips as a director on 13 September 2022
27 Sep 2022 AP01 Appointment of Mr Edward William Mole as a director on 13 September 2022
27 Sep 2022 TM01 Termination of appointment of Benjamin Mark Whawell as a director on 13 September 2022
27 Sep 2022 AP01 Appointment of Mr Roger Skeldon as a director on 13 September 2022
27 Sep 2022 AD01 Registered office address changed from 50 Sloane Avenue London SW3 3DD England to 338 Euston Road London United Kingdom NW1 3BG on 27 September 2022
27 Sep 2022 TM01 Termination of appointment of Guy William Holmes as a director on 13 September 2022
27 Sep 2022 TM01 Termination of appointment of Henry Alexander Egerton as a director on 13 September 2022
27 Sep 2022 TM01 Termination of appointment of Maxwell Francis Aitken as a director on 13 September 2022
27 Sep 2022 AP01 Appointment of Mr Stephen Richards Daniels as a director on 13 September 2022
27 Sep 2022 MR04 Satisfaction of charge 127247970001 in full
07 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates