Companies House does not verify the accuracy of the information filed

Advanced company search

BROADFIELD SOLAR 1 LIMITED

Company number 13914608

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)
26 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Sep 2024	CH01	Director's details changed for Mr Owen David Saward on 30 August 2024	View PDF Director's details changed for Mr Owen David Saward on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	CH01	Director's details changed for Mr Owen David Saward on 1 January 2024	View PDF Director's details changed for Mr Owen David Saward on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	CH01	Director's details changed for Mr Owen David Saward on 10 January 2024	View PDF Director's details changed for Mr Owen David Saward on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	CH01	Director's details changed for Mr Owen David Saward on 16 December 2023	View PDF Director's details changed for Mr Owen David Saward on 16 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	PSC05	Change of details for Climate Er Ltd as a person with significant control on 4 December 2023	View PDF Change of details for Climate Er Ltd as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Oct 2023	PSC02	Notification of Climate Er Helio Ltd as a person with significant control on 4 October 2023	View PDF Notification of Climate Er Helio Ltd as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	CH01	Director's details changed for Mr Owen David Saward on 12 December 2022	View PDF Director's details changed for Mr Owen David Saward on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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