BLABY SOLAR FARM LIMITED

Company number 09682341

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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)
29 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
18 Nov 2019 AA Accounts for a small company made up to 30 June 2019
01 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with updates
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 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
10 Aug 2018 TM01 Termination of appointment of David Roy Goodwin as a director on 6 August 2018
09 Aug 2018 AP01 Appointment of Thomas Rosser 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 Accounts for a small company made up to 30 June 2017
20 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
30 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017
14 Jul 2017 PSC07 Cessation of Michael Freitag as a person with significant control on 31 March 2017
14 Jul 2017 PSC07 Cessation of Ludwig Freitag as a person with significant control on 31 March 2017
07 Jul 2017 PSC02 Notification of Porthos Solar Limited as a person with significant control on 31 March 2017
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
26 Jun 2017 AP03 Appointment of Sharna Ludlow as a secretary on 9 June 2017
24 Apr 2017 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
19 Apr 2017 AP01 Appointment of David Roy Goodwin as a director on 31 March 2017
19 Apr 2017 AP01 Appointment of Sam William Reynolds as a director on 31 March 2017
19 Apr 2017 AP01 Appointment of Mr Paul Stephen Latham as a director on 31 March 2017
19 Apr 2017 TM01 Termination of appointment of Lewis James Gardner as a director on 31 March 2017