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LAUREL HILL SOLAR LIMITED

Company number NI618977

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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)
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
29 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
03 Oct 2017 TM01 Termination of appointment of Nicolas Keith Holman as a director on 30 September 2017
03 Oct 2017 TM01 Termination of appointment of David Maguire as a director on 30 September 2017
03 Oct 2017 TM02 Termination of appointment of Rebecca Kelly as a secretary on 30 September 2017
03 Oct 2017 PSC02 Notification of Sious Limited as a person with significant control on 30 September 2017
03 Oct 2017 PSC07 Cessation of David Maguire as a person with significant control on 30 September 2017
03 Oct 2017 AP02 Appointment of Pinecroft Corporate Services Limited as a director on 30 September 2017
03 Oct 2017 PSC07 Cessation of Nicolas Keith Holman as a person with significant control on 30 September 2017
03 Oct 2017 AP01 Appointment of Mr Graham Ernest Shaw as a director on 30 September 2017
11 Jul 2017 AP03 Appointment of Ms Rebecca Kelly as a secretary on 7 July 2017
11 Jul 2017 TM02 Termination of appointment of Lorraine Clifford as a secretary on 7 July 2017
04 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
04 Jul 2017 PSC01 Notification of Nicolas Keith Holman as a person with significant control on 9 November 2016
04 Jul 2017 PSC01 Notification of David Maguire as a person with significant control on 6 April 2016
04 Jul 2017 TM01 Termination of appointment of Michael Heather as a director on 26 April 2017
10 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
18 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
30 Mar 2016 AA Accounts for a small company made up to 30 June 2015
18 Dec 2015 AP03 Appointment of Miss Lorraine Clifford as a secretary on 23 October 2015
18 Dec 2015 TM02 Termination of appointment of Zara Petrova as a secretary on 23 October 2015
17 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
09 Mar 2015 AA Accounts for a small company made up to 30 June 2014
17 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
17 Jul 2014 TM01 Termination of appointment of Neil Patrick Holman as a director on 3 December 2013