High Meadow Solar Limited. Head office in Reading. Check Director.

High Meadow Solar Limited, Reading

High Meadow Solar Limited is a private limited company. Registered at 15 Diddenham Court Lambwood Hill, Grazeley, Reading RG7 1JQ, this 8 years old enterprise was incorporated on 2015-06-11 and is officially classified as "production of electricity" (Standard Industrial Classification code: 35110).
2 directors can be found in this company: Nigel H. (appointed on 23 August 2019), Julian S. (appointed on 23 August 2019).

About
Name: High Meadow Solar Limited
Number: 09634861
Incorporation date: 2015-06-11
End of financial year: 31 March


Address:	15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Daedalus Acquisitions Limited

23 May 2016

Address	Loddon Reach Reading Road, Arborfield, Reading, RG2 9HU, England
Legal authority	English Law
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10194824
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for High Meadow Solar Limited confirmation statement filing is 2024-06-25. The most current confirmation statement was filed on 2023-06-11. The due date for the next accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only firm Daedalus Acquisitions Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Reading Road, Arborfield, RG2 9HU Reading.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 3rd, January 2024 \| accounts	Free Download (18 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 3rd, January 2024 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 3rd, January 2024 \| accounts	Free Download (34 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 3rd, January 2024 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 3rd, January 2024 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 11th Jun 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 28th, December 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 28th, December 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 28th, December 2022 \| accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 28th, December 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Sat, 11th Jun 2022 filed on: 17th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 16th, December 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Fri, 11th Jun 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 29th, December 2020 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Thu, 11th Jun 2020 filed on: 11th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 20th, January 2020 \| accounts	Free Download (14 pages)
AD01	Address change date: Wed, 15th Jan 2020. New Address: 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ. Previous address: 15 Lambwood Hill Grazeley Reading RG7 1JQ England filed on: 15th, January 2020 \| address	Free Download (1 page)
AD01	Address change date: Mon, 13th Jan 2020. New Address: 15 Lambwood Hill Grazeley Reading RG7 1JQ. Previous address: Loddon Reach Reading Road Arborfield Reading RG2 9HU England filed on: 13th, January 2020 \| address	Free Download (1 page)
AP01	On Fri, 23rd Aug 2019 new director was appointed. filed on: 30th, August 2019 \| officers	Free Download (2 pages)
TM01	Fri, 23rd Aug 2019 - the day director's appointment was terminated filed on: 30th, August 2019 \| officers	Free Download (1 page)
AP01	On Fri, 23rd Aug 2019 new director was appointed. filed on: 30th, August 2019 \| officers	Free Download (2 pages)
TM01	Fri, 23rd Aug 2019 - the day director's appointment was terminated filed on: 30th, August 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 11th Jun 2019 filed on: 21st, June 2019 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Fri, 29th Mar 2019 filed on: 16th, May 2019 \| persons with significant control	Free Download (2 pages)
AP01	On Fri, 29th Mar 2019 new director was appointed. filed on: 4th, April 2019 \| officers	Free Download (2 pages)
AP01	On Fri, 29th Mar 2019 new director was appointed. filed on: 4th, April 2019 \| officers	Free Download (2 pages)
TM01	Fri, 29th Mar 2019 - the day director's appointment was terminated filed on: 4th, April 2019 \| officers	Free Download (1 page)
TM01	Fri, 29th Mar 2019 - the day director's appointment was terminated filed on: 4th, April 2019 \| officers	Free Download (1 page)
AD01	Address change date: Wed, 3rd Apr 2019. New Address: Loddon Reach Reading Road Arborfield Reading RG2 9HU. Previous address: C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT England filed on: 3rd, April 2019 \| address	Free Download (1 page)
TM01	Fri, 2nd Nov 2018 - the day director's appointment was terminated filed on: 2nd, November 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 24th, September 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Mon, 11th Jun 2018 filed on: 16th, July 2018 \| confirmation statement	Free Download (3 pages)
TM01	Thu, 21st Dec 2017 - the day director's appointment was terminated filed on: 9th, January 2018 \| officers	Free Download (1 page)
AP01	On Thu, 21st Dec 2017 new director was appointed. filed on: 9th, January 2018 \| officers	Free Download (2 pages)
TM01	Thu, 21st Dec 2017 - the day director's appointment was terminated filed on: 9th, January 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 21st, November 2017 \| accounts	Free Download (9 pages)
PSC02	Notification of a person with significant control Wed, 2nd Aug 2017 filed on: 2nd, August 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 11th Jun 2017 filed on: 2nd, August 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 20th, March 2017 \| accounts	Free Download (6 pages)
MR01	Registration of charge 096348610003, created on Mon, 31st Oct 2016 filed on: 8th, November 2016 \| mortgage	Free Download (47 pages)
MR01	Registration of charge 096348610002, created on Thu, 8th Sep 2016 filed on: 16th, September 2016 \| mortgage	Free Download (66 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, July 2016 \| resolution	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, July 2016 \| resolution	Free Download (16 pages)
AA01	Current accounting reference period shortened from Fri, 30th Jun 2017 to Fri, 31st Mar 2017 filed on: 14th, July 2016 \| accounts	Free Download (1 page)
AD01	Address change date: Mon, 11th Jul 2016. New Address: C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT. Previous address: Unit 9, Easter Park Benyon Road Silchester Reading RG7 2PQ United Kingdom filed on: 11th, July 2016 \| address	Free Download (1 page)
TM01	Thu, 7th Jul 2016 - the day director's appointment was terminated filed on: 11th, July 2016 \| officers	Free Download (1 page)
TM01	Thu, 7th Jul 2016 - the day director's appointment was terminated filed on: 11th, July 2016 \| officers	Free Download (1 page)
AP01	On Thu, 7th Jul 2016 new director was appointed. filed on: 11th, July 2016 \| officers	Free Download (2 pages)
AP01	On Thu, 7th Jul 2016 new director was appointed. filed on: 11th, July 2016 \| officers	Free Download (2 pages)
AP01	On Thu, 7th Jul 2016 new director was appointed. filed on: 11th, July 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 096348610001, created on Thu, 7th Jul 2016 filed on: 8th, July 2016 \| mortgage	Free Download (65 pages)
TM01	Thu, 30th Jun 2016 - the day director's appointment was terminated filed on: 5th, July 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 11th Jun 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (4 pages)
AP01	On Tue, 31st May 2016 new director was appointed. filed on: 16th, June 2016 \| officers	Free Download (2 pages)
TM01	Tue, 31st May 2016 - the day director's appointment was terminated filed on: 14th, June 2016 \| officers	Free Download (2 pages)
TM01	Tue, 31st May 2016 - the day director's appointment was terminated filed on: 13th, June 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 31st May 2016 new director was appointed. filed on: 13th, June 2016 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2015 \| incorporation	Free Download (24 pages)
SH01	Capital declared on Thu, 11th Jun 2015: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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