AA |
Full accounts data made up to Friday 30th June 2023
filed on: 13th, November 2023
| accounts
|
Free Download
(27 pages)
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AA |
Full accounts data made up to Thursday 30th June 2022
filed on: 21st, March 2023
| accounts
|
Free Download
(27 pages)
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AA |
Full accounts data made up to Wednesday 30th June 2021
filed on: 7th, July 2022
| accounts
|
Free Download
(26 pages)
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AD01 |
New registered office address 1st Floor 25 King Street Bristol BS1 4PB. Change occurred on Tuesday 5th July 2022. Company's previous address: The Tramshed 25 Lower Park Row Bristol BS1 5BN England.
filed on: 5th, July 2022
| address
|
Free Download
(1 page)
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AA01 |
Previous accounting period shortened from Friday 31st December 2021 to Wednesday 30th June 2021
filed on: 5th, January 2022
| accounts
|
Free Download
(1 page)
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AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 14th, October 2021
| accounts
|
Free Download
(24 pages)
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TM01 |
Director's appointment was terminated on Friday 8th January 2021
filed on: 18th, January 2021
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on Friday 8th January 2021.
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on Friday 8th January 2021
filed on: 18th, January 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address The Tramshed 25 Lower Park Row Bristol BS1 5BN. Change occurred on Monday 18th January 2021. Company's previous address: 40 Brighton Road Sutton SM2 5BN England.
filed on: 18th, January 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 8th January 2021.
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
MR04 |
Charge 092965070003 satisfaction in full.
filed on: 13th, January 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 31st, July 2020
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 092965070003, created on Wednesday 20th May 2020
filed on: 21st, May 2020
| mortgage
|
Free Download
(73 pages)
|
SH01 |
110.00 GBP is the capital in company's statement on Tuesday 19th May 2020
filed on: 20th, May 2020
| capital
|
Free Download
(3 pages)
|
MR04 |
Charge 092965070002 satisfaction in full.
filed on: 14th, May 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 092965070001 satisfaction in full.
filed on: 19th, March 2020
| mortgage
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Thursday 9th May 2019 director's details were changed
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Friday 15th June 2018 director's details were changed
filed on: 15th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st December 2017 director's details were changed
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st December 2017 director's details were changed
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Woodwater House Pynes Hill Exeter EX2 5WR
filed on: 12th, December 2017
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 092965070002, created on Monday 20th November 2017
filed on: 1st, December 2017
| mortgage
|
Free Download
(42 pages)
|
AD01 |
New registered office address 40 Brighton Road Sutton SM2 5BN. Change occurred on Friday 1st December 2017. Company's previous address: C/O Star Reefers Uk Ltd 30 Charles Ii Street (3rd Floor) London SW1Y 4AE.
filed on: 1st, December 2017
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 092965070001, created on Monday 20th November 2017
filed on: 24th, November 2017
| mortgage
|
Free Download
(20 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(17 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2016. Originally it was Wednesday 30th November 2016
filed on: 14th, November 2016
| accounts
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 26th, October 2016
| gazette
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 30th November 2015
filed on: 25th, October 2016
| accounts
|
Free Download
(11 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 11th, October 2016
| gazette
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 4th April 2016.
filed on: 6th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 4th April 2016
filed on: 5th, April 2016
| officers
|
Free Download
(1 page)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Thursday 5th November 2015
filed on: 1st, December 2015
| document replacement
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 5th November 2015
filed on: 12th, November 2015
| annual return
|
Free Download
(6 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Woodwater House Pynes Hill Exeter EX2 5WR
filed on: 6th, May 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 9th March 2015.
filed on: 18th, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 18th March 2015
filed on: 18th, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 18th March 2015
filed on: 18th, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 9th March 2015.
filed on: 18th, March 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Star Reefers Uk Ltd 30 Charles Ii Street (3Rd Floor) London SW1Y 4AE. Change occurred on Wednesday 18th March 2015. Company's previous address: Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW United Kingdom.
filed on: 18th, March 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Star Reefers Uk Ltd 30 Charles Ii Street (3Rd Floor) London SW1Y 4AE. Change occurred on Wednesday 18th March 2015. Company's previous address: 30 Charles Ii Street London SW1Y 4AE England.
filed on: 18th, March 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 26th February 2015
filed on: 26th, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 26th February 2015.
filed on: 26th, February 2015
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed lyneham solar park LIMITEDcertificate issued on 08/01/15
filed on: 8th, January 2015
| change of name
|
Free Download
(3 pages)
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NM01 |
Resolution of change of name
change of name
|
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CERTNM |
Company name changed packington solar park LIMITEDcertificate issued on 08/01/15
filed on: 8th, January 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
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NEWINC |
Company registration
filed on: 5th, November 2014
| incorporation
|
Free Download
(7 pages)
|