HASLINGFIELD SOLAR PARK LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Termination of appointment of Julian Norman Thomas Skinner as a director on 2025-02-20 |
| 20/02/2520 February 2025 | Termination of appointment of Christian James-Milrose as a director on 2025-02-20 |
| 20/02/2520 February 2025 | Appointment of Mr Christopher David Marsh as a director on 2025-02-20 |
| 20/02/2520 February 2025 | Appointment of Mr Mark Anthony Harding as a director on 2025-02-20 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 01/10/231 October 2023 | Registration of charge 074717970004, created on 2023-09-28 |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | |
| 21/02/2321 February 2023 | Appointment of Mr Christian James-Milrose as a director on 2023-02-17 |
| 21/02/2321 February 2023 | Termination of appointment of Nigel Hildyard as a director on 2023-02-15 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 26/09/2226 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | |
| 26/09/2226 September 2022 | |
| 26/09/2226 September 2022 | |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/06/2118 June 2021 | Memorandum and Articles of Association |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Resolutions |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR WIL JONES |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LOWRY |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 16/07/1816 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 01/06/171 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COWELL / 10/03/2016 |
| 14/03/1614 March 2016 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 14-16 2ND FLOOR BRUTON PLACE LONDON W1J 6LX |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, SECRETARY AMRITA JAIJEE |
| 17/12/1517 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 20 ST. JAMES'S STREET LONDON SW1A 1ES |
| 22/01/1522 January 2015 | SECOND FILING FOR FORM SH01 |
| 18/12/1418 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOLT WILLIAM JOHN HANNA / 12/02/2014 |
| 06/01/146 January 2014 | ALTER ARTICLES 23/12/2013 |
| 02/01/142 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 27/12/1327 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074717970002 |
| 06/11/136 November 2013 | 23/10/13 STATEMENT OF CAPITAL GBP 2101 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/10/133 October 2013 | 24/09/13 STATEMENT OF CAPITAL GBP 2100.00 |
| 27/09/1327 September 2013 | ADOPT ARTICLES 17/09/2013 |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN COWELL |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, SECRETARY TODDINGTON HARPER |
| 03/09/133 September 2013 | SECRETARY APPOINTED AMRITA JAIJEE |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR HOLT WILLIAM JOHN HANNA |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR STEVEN LOWRY |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM THORNEY WEIR HOUSE THORNEY MILL ROAD IVER BUCKINGHAMSHIRE SL0 9AQ |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR TODDINGTON HARPER |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BOTT |
| 17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THORNTON |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN MURRAY |
| 11/01/1311 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 10/01/1310 January 2013 | SECRETARY APPOINTED TODDINGTON HARPER |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED DUNCAN EDWARD JAMES BOTT |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED TODDINGTON HARPER |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/10/1210 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/09/1221 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/03/121 March 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WAKEFORD |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES |
| 13/09/1113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/07/1127 July 2011 | 22/07/11 STATEMENT OF CAPITAL GBP 2000 |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOND |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN MURRAY |
| 27/07/1127 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ADAMS MURRAY / 27/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR MARK WAKEFORD |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR MARK WAKEFORD |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR PETER JOSEPH MANSEL DAVIES |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR STEPHEN PATRICK THORNTON |
| 25/07/1125 July 2011 | COMPANY NAME CHANGED BESTCROFT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 25/07/11 |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MR ALAN ADAMS MURRAY |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MR STEPHEN WILLIAM BOND |
| 18/07/1118 July 2011 | SECRETARY APPOINTED MR ALAN ADAMS MURRAY |
| 13/06/1113 June 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 16/12/1016 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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