SIMPLE SOLAR (SW) LTD

Company number 13789220

Date	Type	Description	View / Download
16 Sep 2024	AA01	Previous accounting period extended from 31 December 2023 to 31 March 2024	(1 page)
07 Aug 2024	RP10	Address of person with significant control Mr Ben William Quick changed to 13789220 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 August 2024	(1 page)
07 Aug 2024	RP09	Address of officer Mr Ben William Quick changed to 13789220 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 August 2024	(1 page)
26 Apr 2024	PSC04	Change of details for Mr Daniel John Barnes as a person with significant control on 26 April 2024	(2 pages)
24 Apr 2024	PSC04	Change of details for Mr Ben William Quick as a person with significant control on 23 April 2024	(2 pages)
23 Apr 2024	CH01	Director's details changed for Mr Daniel John Barnes on 23 April 2024	(2 pages)
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with updates	(5 pages)
23 Apr 2024	PSC04	Change of details for Mr Daniel John Barnes as a person with significant control on 23 April 2024	(2 pages)
23 Apr 2024	AD01	Registered office address changed from Unit 5 Unit 5, Darklake Park Darklake View Plymouth PL6 7FB England to Unit 5 Darklake Park Darklake View Plymouth PL6 7FB on 23 April 2024	(1 page)
23 Apr 2024	AD01	Registered office address changed from 23 Pandora Grove Plymouth PL9 8LZ to Unit 5 Unit 5, Darklake Park Darklake View Plymouth PL6 7FB on 23 April 2024	(1 page)
23 Apr 2024	PSC04	Change of details for Mr Ben William Quick as a person with significant control on 23 April 2024	(2 pages)
08 Apr 2024	PSC01	Notification of Daniel John Barnes as a person with significant control on 8 April 2024	(2 pages)
08 Apr 2024	AP01	Appointment of Mr Daniel John Barnes as a director on 8 April 2024	(2 pages)
08 Apr 2024	CERTNM	Company name changed quick plumbing & heating LIMITED\certificate issued on 08/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-03	(3 pages)
05 Mar 2024	AD01	Registered office address changed from PO Box 4385 13789220 - Companies House Default Address Cardiff CF14 8LH to 23 Pandora Grove Plymouth PL9 8LZ on 5 March 2024	(2 pages)
01 Feb 2024	CS01	Confirmation statement made on 7 December 2023 with no updates	(3 pages)
19 Dec 2023	RP05	Registered office address changed to PO Box 4385, 13789220 - Companies House Default Address, Cardiff, CF14 8LH on 19 December 2023	(1 page)
08 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 7 December 2022 with no updates	(3 pages)
08 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-08 GBP 1 ANNOTATION Part Admin Removed The registered office address and the service address of the director, person with significant control and shareholder on the IN01 was administratively removed from the public register on 07/08/2024 as the material was not properly delivered.	(10 pages)