CASWELL SOLAR FARM LIMITED

Company number 09234223

Date	Type	Description	View / Download
26 Aug 2020	CH01	Director's details changed for Mr Thomas James Rosser on 20 July 2020	(2 pages)
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	(3 pages)
18 Nov 2019	AA	Accounts for a small company made up to 30 June 2019	(18 pages)
14 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	(4 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
25 Oct 2018	AA	Accounts for a small company made up to 30 June 2018	(18 pages)
08 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	(2 pages)
13 Aug 2018	AP01	Appointment of Katrina Shenton as a director on 6 August 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Thomas Rosser as a director on 6 August 2018	(2 pages)
08 Aug 2018	TM01	Termination of appointment of David Roy Goodwin as a director on 6 August 2018	(1 page)
07 Aug 2018	TM01	Termination of appointment of Sam William Reynolds as a director on 6 August 2018	(1 page)
11 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	(4 pages)
06 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(18 pages)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
30 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017	(2 pages)
04 Jul 2017	PSC02	Notification of Porthos Solar Limited as a person with significant control on 17 March 2017	(2 pages)
04 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	(5 pages)
04 Jul 2017	PSC07	Cessation of Ralf Weidenhammer as a person with significant control on 17 March 2017	(1 page)
04 Jul 2017	PSC07	Cessation of Christian Linder as a person with significant control on 17 March 2017	(1 page)
26 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 26 June 2017	(2 pages)
26 Jun 2017	AP03	Appointment of Sharna Ludlow as a secretary on 9 June 2017	(3 pages)
03 May 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
27 Mar 2017	TM01	Termination of appointment of Christian Linder as a director on 17 March 2017	(1 page)
27 Mar 2017	TM01	Termination of appointment of Ralf Weidenhammer as a director on 17 March 2017	(1 page)