Companies House does not verify the accuracy of the information filed

Advanced company search

HDM SOLAR (WHOLESALE) LTD

Company number 14801658

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)
31 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
31 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
31 Dec 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 - 3 pages (3 pages)
21 Oct 2024	AP01	Appointment of Mr Dean Wilsher as a director on 21 October 2024	View PDF Appointment of Mr Dean Wilsher as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	AD01	Registered office address changed from Unit 3 Carmel Park Saltmarsh Court Hull HU4 7DZ United Kingdom to 40 Kingfisher Way Dinnington Sheffield S25 3AF on 20 September 2024	View PDF Registered office address changed from Unit 3 Carmel Park Saltmarsh Court Hull HU4 7DZ United Kingdom to 40 Kingfisher Way Dinnington Sheffield S25 3AF on 20 September 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with updates	View PDF Confirmation statement made on 13 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 06/04/2024	View PDF Resolutions RES13 ‐ Subdivided 06/04/2024 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	SH02	Sub-division of shares on 6 April 2024	View PDF Sub-division of shares on 6 April 2024 - link opens in a new window - 4 pages (4 pages)
18 Feb 2024	CERTNM	Company name changed hdm solar (yorkshire) LTD\certificate issued on 18/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-29	View PDF Company name changed hdm solar (yorkshire) LTD\certificate issued on 18/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-29 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	MR04	Satisfaction of charge 148016580001 in full	View PDF Satisfaction of charge 148016580001 in full - link opens in a new window - 1 page (1 page)
01 Feb 2024	MR01	Registration of charge 148016580002, created on 1 February 2024	View PDF Registration of charge 148016580002, created on 1 February 2024 - link opens in a new window - 55 pages (55 pages)
25 Oct 2023	AA	Unaudited abridged accounts made up to 31 August 2023	View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 May 2023	MR01	Registration of charge 148016580001, created on 26 May 2023	View PDF Registration of charge 148016580001, created on 26 May 2023 - link opens in a new window - 24 pages (24 pages)
11 May 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 August 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 August 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-14 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-14 GBP 1,000 - 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?