DEEPDALE FARM SOLAR LTD

Company number 08792259

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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)
02 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
18 Nov 2019 AA Accounts for a small company made up to 30 June 2019
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
04 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with updates
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
25 Oct 2018 AA Accounts for a small company made up to 30 June 2018
08 Sep 2018 CH01 Director's details changed for Mr Paul Stephen Latham on 7 September 2018
13 Aug 2018 AP01 Appointment of Katrina Shenton as a director on 6 August 2018
08 Aug 2018 AP01 Appointment of Thomas Rosser as a director on 6 August 2018
08 Aug 2018 TM01 Termination of appointment of David Roy Goodwin as a director on 6 August 2018
07 Aug 2018 TM01 Termination of appointment of Sam William Reynolds as a director on 6 August 2018
06 Apr 2018 AA Full accounts made up to 30 June 2017
20 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
30 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017
07 Jul 2017 PSC02 Notification of Porthos Solar Limited as a person with significant control on 4 April 2017
06 Jul 2017 PSC07 Cessation of Ralf Weidenhammer as a person with significant control on 4 April 2017
06 Jul 2017 PSC07 Cessation of Christian Linder as a person with significant control on 4 April 2017
23 Jun 2017 AD01 Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE England to 6th Floor 33 Holborn London EC1N 2HT on 23 June 2017
22 Jun 2017 AP03 Appointment of Sharna Ludlow as a secretary on 14 June 2017
11 May 2017 AA01 Current accounting period extended from 31 March 2017 to 30 June 2017
19 Apr 2017 AD01 Registered office address changed from 6th Floor, 33 Holborn, London Holborn London EC1N 2HT England to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 19 April 2017
12 Apr 2017 AA01 Current accounting period extended from 30 June 2017 to 30 June 2018
12 Apr 2017 AA01 Current accounting period shortened from 31 March 2018 to 30 June 2017
12 Apr 2017 AD01 Registered office address changed from Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA England to 6th Floor, 33 Holborn, London Holborn London EC1N 2HT on 12 April 2017