Companies House does not verify the accuracy of the information filed

Advanced company search

FENWICK SOLAR PROJECT LIMITED

Company number 13705886

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Any actions or decisions taken by the sole director prior to this resolution are hereby unconditionally and irrevocably approved and ratified 10/03/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Any actions or decisions taken by the sole director prior to this resolution are hereby unconditionally and irrevocably approved and ratified 10/03/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	AD01	Registered office address changed from 617 the Plaza 100 Old Hall Street Liverpool L3 9QJ England to 5E Park Farm Chichester Road Arundel BN18 0AG on 18 October 2022	View PDF Registered office address changed from 617 the Plaza 100 Old Hall Street Liverpool L3 9QJ England to 5E Park Farm Chichester Road Arundel BN18 0AG on 18 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AP01	Appointment of Mr Mark Hogan as a director on 15 October 2022	View PDF Appointment of Mr Mark Hogan as a director on 15 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	TM01	Termination of appointment of Robert Hitchcock as a director on 15 October 2022	View PDF Termination of appointment of Robert Hitchcock as a director on 15 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	TM01	Termination of appointment of Anthony Daryl Brindle as a director on 15 October 2022	View PDF Termination of appointment of Anthony Daryl Brindle as a director on 15 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	PSC02	Notification of Boom Developments Limited as a person with significant control on 15 October 2022	View PDF Notification of Boom Developments Limited as a person with significant control on 15 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	PSC07	Cessation of Anthony Daryl Brindle as a person with significant control on 15 October 2022	View PDF Cessation of Anthony Daryl Brindle as a person with significant control on 15 October 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AD01	Registered office address changed from F15 Parkhall 40 Martell Road London SE21 8EN United Kingdom to 617 the Plaza 100 Old Hall Street Liverpool L3 9QJ on 29 June 2022	View PDF Registered office address changed from F15 Parkhall 40 Martell Road London SE21 8EN United Kingdom to 617 the Plaza 100 Old Hall Street Liverpool L3 9QJ on 29 June 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-27 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-27 GBP 10 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?