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MILBORNE PORT SOLAR FARM LTD

Company number 08981269

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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)
19 Jan 2024 AA01 Current accounting period extended from 30 September 2023 to 31 March 2024
23 Aug 2023 TM01 Termination of appointment of Roger Skeldon as a director on 1 July 2023
07 Aug 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
03 Aug 2023 CH01 Director's details changed for Mr Elliot Tegerdine on 3 August 2023
31 Jul 2023 AP01 Appointment of Mr Elliot Tegerdine as a director on 31 July 2023
17 Jul 2023 AA Accounts for a small company made up to 30 September 2022
18 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
06 Jul 2022 AA Accounts for a small company made up to 30 September 2021
06 Aug 2021 AA Accounts for a small company made up to 30 September 2020
23 Jul 2021 AA01 Previous accounting period shortened from 24 November 2020 to 30 September 2020
21 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
03 Dec 2020 SH01 Statement of capital following an allotment of shares on 26 November 2019
  • GBP 3,340,487
23 Sep 2020 AA Total exemption full accounts made up to 24 November 2019
17 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
21 Apr 2020 AA01 Previous accounting period shortened from 31 December 2019 to 24 November 2019
29 Nov 2019 AP01 Appointment of Mr Stephen Richards Daniels as a director on 26 November 2019
29 Nov 2019 AP01 Appointment of Mr Roger Skeldon as a director on 26 November 2019
29 Nov 2019 TM01 Termination of appointment of Ismael Guerrero-Arias as a director on 26 November 2019
29 Nov 2019 TM01 Termination of appointment of Hang Chen as a director on 26 November 2019
29 Nov 2019 AP01 Appointment of Mr Edward William Mole as a director on 26 November 2019
29 Nov 2019 PSC02 Notification of Elm Solar Holdings Limited as a person with significant control on 26 November 2019
29 Nov 2019 PSC07 Cessation of Cs Uk Holdings Iii Limited as a person with significant control on 26 November 2019
29 Nov 2019 AD01 Registered office address changed from 1 Lumley Street London England W1K 6TT England to 6th Floor, 338 Euston Road London NW1 3BG on 29 November 2019
29 Nov 2019 TM02 Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 26 November 2019
20 Nov 2019 TM02 Termination of appointment of Jd Secretariat Ltd as a secretary on 25 October 2019