Companies House does not verify the accuracy of the information filed

Advanced company search

VARESE SOLAR LIMITED

Company number 14011588

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)
08 Oct 2024	AA01	Previous accounting period extended from 31 March 2024 to 30 September 2024	View PDF Previous accounting period extended from 31 March 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	CH02	Director's details changed for Thames Street Services Limited on 30 September 2024	View PDF Director's details changed for Thames Street Services Limited on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	PSC05	Change of details for Grande Lago Holdco Limited as a person with significant control on 30 September 2024	View PDF Change of details for Grande Lago Holdco Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	CH01	Director's details changed for Mr Sean William Moore on 30 September 2024	View PDF Director's details changed for Mr Sean William Moore on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AD01	Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2 October 2024	View PDF Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2 October 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024	CS01	Confirmation statement made on 29 March 2024 with updates	View PDF Confirmation statement made on 29 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Feb 2024	MR01	Registration of charge 140115880001, created on 8 February 2024	View PDF Registration of charge 140115880001, created on 8 February 2024 - link opens in a new window - 41 pages (41 pages)
18 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2022	PSC02	Notification of Grande Lago Holdco Limited as a person with significant control on 5 September 2022	View PDF Notification of Grande Lago Holdco Limited as a person with significant control on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	PSC07	Cessation of Downing Energy Development Company Limited as a person with significant control on 5 September 2022	View PDF Cessation of Downing Energy Development Company Limited as a person with significant control on 5 September 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AP02	Appointment of Thames Street Services Limited as a director on 30 June 2022	View PDF Appointment of Thames Street Services Limited as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	TM01	Termination of appointment of Paul Graham Barker as a director on 30 June 2022	View PDF Termination of appointment of Paul Graham Barker as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	CH01	Director's details changed for Mr Sean William Moore on 29 April 2022	View PDF Director's details changed for Mr Sean William Moore on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-30 GBP 1 - 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?