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FERN ROOFTOP SOLAR (ZESTEC) LIMITED

Company number 13084282

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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)
18 May 2023 SH01 Statement of capital following an allotment of shares on 17 May 2023
  • GBP 4,789.84
17 Apr 2023 SH19 Statement of capital on 17 April 2023
  • GBP 4,566.77
17 Apr 2023 SH20 Statement by Directors
17 Apr 2023 CAP-SS Solvency Statement dated 06/04/23
17 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 06/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
24 Mar 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
24 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
24 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
24 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
21 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with updates
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 10 November 2022
  • GBP 7,819.89
07 Sep 2022 CH01 Director's details changed for Mr Barnaby David Rhys Jones on 28 July 2022
18 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 January 2022
  • GBP 7,621.57
26 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
14 Apr 2022 AUD Auditor's resignation
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 23 March 2022
  • GBP 7,794.84
25 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
24 Feb 2022 CH01 Director's details changed for Mrs Laura Gemma Halstead on 3 February 2022
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 7,621.57
  • ANNOTATION Clarification a second filed SH01 was registered on 18/05/2022.
21 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with updates
10 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 2,596.14
19 Jul 2021 TM01 Termination of appointment of Thomas James Rosser as a director on 19 July 2021
19 Jul 2021 AP01 Appointment of Mr Barnaby David Rhys Jones as a director on 19 July 2021
14 Jan 2021 AA01 Current accounting period shortened from 31 December 2021 to 30 June 2021
16 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-16
  • GBP .01