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B17 SOLAR FARM LIMITED

Company number 12951895

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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)
13 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
This document is being processed and will be available in 10 days.
02 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
02 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
24 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
29 Aug 2024 TM01 Termination of appointment of Steven Andrew Mack as a director on 29 August 2024
12 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
05 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
05 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
05 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
05 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
01 Aug 2023 AP01 Appointment of Mr Paul Allam as a director on 27 July 2023
01 Aug 2023 TM01 Termination of appointment of Juan Martin Alfonso as a director on 25 July 2023
08 Mar 2023 CERTNM Company name changed low carbon solar park 3 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
28 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
09 Sep 2022 CH01 Director's details changed for Mr Michael Grant Rutgers on 1 September 2022
18 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Apr 2022 AD01 Registered office address changed from Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England to Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 4 April 2022
04 Apr 2022 PSC05 Change of details for Low Carbon Uk Solar Investment Company Limited as a person with significant control on 4 April 2022
13 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
16 Feb 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
14 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-14
  • GBP 1