CARLISLE ESTATE SOLAR LIMITED

Company number 08939619

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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)
11 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with updates
08 Mar 2019 AA Accounts for a small company made up to 30 June 2018
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
29 May 2018 CS01 Confirmation statement made on 29 May 2018 with updates
06 Apr 2018 AA Accounts for a small company made up to 30 June 2017
21 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 21 February 2018
26 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017
19 Sep 2017 AA Accounts for a small company made up to 31 December 2016
27 Jun 2017 PSC02 Notification of Renewable Energy Income Partnership Holdings Limited as a person with significant control on 5 May 2017
26 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
26 Jun 2017 PSC07 Cessation of Sulis Energy Limited as a person with significant control on 5 May 2017
22 Jun 2017 AP03 Appointment of Sharna Ludlow as a secretary on 22 June 2017
22 Jun 2017 AD01 Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 22 June 2017
12 Jun 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 June 2017
12 Jun 2017 AP01 Appointment of Mr Alexander David Kelson Brierley as a director on 5 May 2017
12 Jun 2017 AP01 Appointment of Katrina Shenton as a director on 5 May 2017
12 Jun 2017 AP01 Appointment of Thomas Rosser as a director on 5 May 2017
12 Jun 2017 TM01 Termination of appointment of Paul Stephen Latham as a director on 5 May 2017
12 Jun 2017 TM01 Termination of appointment of Sam William Reynolds as a director on 5 May 2017
12 Jun 2017 TM01 Termination of appointment of David Roy Goodwin as a director on 5 May 2017
20 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
09 Mar 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
02 Feb 2017 MR04 Satisfaction of charge 089396190002 in full
02 Feb 2017 MR04 Satisfaction of charge 089396190001 in full