Companies House does not verify the accuracy of the information filed

LONGPASTURE SOLAR FARM LIMITED

Company number 12952974

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AP01	Appointment of Mr Marius Biedka as a director on 18 July 2024	View PDF Appointment of Mr Marius Biedka as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	TM01	Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024	View PDF Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 21 pages (21 pages)
03 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 14 October 2023 with updates	View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 23 pages (23 pages)
08 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 14 October 2022	View PDF Second filing of Confirmation Statement dated 14 October 2022 - link opens in a new window - 3 pages (3 pages)
10 May 2023	AA01	Previous accounting period shortened from 31 October 2022 to 30 June 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
10 May 2023	AD01	Registered office address changed from C/O Lightrock Power Limited Rift House, 200 Eureka Park Upper Pemberton Ashford Kent TN25 4AZ United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB on 10 May 2023	View PDF Registered office address changed from C/O Lightrock Power Limited Rift House, 200 Eureka Park Upper Pemberton Ashford Kent TN25 4AZ United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB on 10 May 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 14/01/2022	View PDF Resolutions RES13 ‐ Re: sub-division 14/01/2022 - link opens in a new window - 1 page (1 page)
17 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
14 Mar 2023	AP01	Appointment of Mr Luke James Brandon Roberts as a director on 14 January 2022	View PDF Appointment of Mr Luke James Brandon Roberts as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP01	Appointment of Mr Neil Anthony Wood as a director on 14 January 2022	View PDF Appointment of Mr Neil Anthony Wood as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	PSC05	Change of details for Lightrock Power Limited as a person with significant control on 14 January 2022	View PDF Change of details for Lightrock Power Limited as a person with significant control on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	PSC02	Notification of New Road Solar Limited as a person with significant control on 14 January 2022	View PDF Notification of New Road Solar Limited as a person with significant control on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/06/2023.	View PDF Confirmation statement made on 14 October 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/06/2023. - link opens in a new window - 4 pages (4 pages)
14 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Oct 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-15 GBP 1 Statement of capital on 2023-06-08 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-15 GBP 1 Statement of capital on 2023-06-08 GBP .01 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

LONGPASTURE SOLAR FARM LIMITED

Filter by category