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BISHOPSTONE SOLAR LIMITED

Company number 13732467

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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)
08 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with updates	View PDF Confirmation statement made on 8 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2024	AA01	Current accounting period extended from 30 April 2024 to 30 September 2024	View PDF Current accounting period extended from 30 April 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 24 January 2024 GBP 135,001	View PDF Statement of capital following an allotment of shares on 24 January 2024 GBP 135,001 - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2023	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 14 pages (14 pages)
21 Oct 2023	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)
10 Oct 2023	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)
06 Oct 2023	SH01	Statement of capital following an allotment of shares on 27 September 2023 GBP 120,001	View PDF Statement of capital following an allotment of shares on 27 September 2023 GBP 120,001 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	CH01	Director's details changed for Mr Elliot Tegerdine on 3 August 2023	View PDF Director's details changed for Mr Elliot Tegerdine on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AP01	Appointment of Mr Elliot Tegerdine as a director on 31 July 2023	View PDF Appointment of Mr Elliot Tegerdine as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2022	AA01	Current accounting period extended from 31 March 2022 to 30 April 2023	View PDF Current accounting period extended from 31 March 2022 to 30 April 2023 - link opens in a new window - 1 page (1 page)
03 May 2022	PSC02	Notification of Elm Solar Holdings Limited as a person with significant control on 31 March 2022	View PDF Notification of Elm Solar Holdings Limited as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	PSC07	Cessation of Anesco Limited as a person with significant control on 31 March 2022	View PDF Cessation of Anesco Limited as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AD01	Registered office address changed from Unit 8-9 Easter Park Benyon Road Silchester Reading RG7 2PQ England to 338 Euston Road, Floor 6 London NW1 3BG on 6 April 2022	View PDF Registered office address changed from Unit 8-9 Easter Park Benyon Road Silchester Reading RG7 2PQ England to 338 Euston Road, Floor 6 London NW1 3BG on 6 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	TM01	Termination of appointment of Mark Ramsey Futyan as a director on 31 March 2022	View PDF Termination of appointment of Mark Ramsey Futyan as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	TM01	Termination of appointment of Mark George Browning as a director on 31 March 2022	View PDF Termination of appointment of Mark George Browning as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AP01	Appointment of Mr Stephen Richards Daniels as a director on 31 March 2022	View PDF Appointment of Mr Stephen Richards Daniels as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AP01	Appointment of Mr Edward William Mole as a director on 31 March 2022	View PDF Appointment of Mr Edward William Mole as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AA01	Current accounting period shortened from 30 November 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 November 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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BISHOPSTONE SOLAR LIMITED

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