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WATTS FARM SOLAR LIMITED

Company number 13496589

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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 Sep 2024 AP01 Appointment of Lewis Wallace Vanstone as a director on 10 September 2024
21 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with updates
10 Jul 2024 CH01 Director's details changed for Mr Oliver Josef Breidt on 4 July 2024
05 Jun 2024 TM01 Termination of appointment of Konrad Aidan Aspinall as a director on 24 May 2024
17 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Aug 2023 MA Memorandum and Articles of Association
08 Aug 2023 CS01 Confirmation statement made on 5 July 2023 with updates
02 Aug 2023 CH01 Director's details changed for Mr Oliver Josef Breidt on 7 July 2022
02 Aug 2023 CH01 Director's details changed for Mr Konrad Aidan Aspinall on 6 July 2022
05 Apr 2023 AA Unaudited abridged accounts made up to 31 December 2022
05 Apr 2023 AD01 Registered office address changed from 4th Floor, Burlington Building 19 Heddon Street London W1B 4BG England to 4th Floor, Burlington Building 19 Heddon Street London W1B 4BG on 5 April 2023
05 Apr 2023 AD01 Registered office address changed from De Warrenne Waller & Co, White Hart House High Street Limpsfield Oxted Surrey RH8 0DT United Kingdom to 4th Floor, Burlington Building 19 Heddon Street London W1B 4BG on 5 April 2023
09 Mar 2023 AA01 Previous accounting period extended from 31 July 2022 to 31 December 2022
09 Mar 2023 PSC05 Change of details for Agr Power Limited as a person with significant control on 9 March 2023
20 Sep 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
06 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-06
  • GBP 100