HERMITAGE SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Appointment of Mr Mark Anthony Harding 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 | Termination of appointment of Christian James-Milrose as a director on 2025-02-20 |
| 20/02/2520 February 2025 | Termination of appointment of Julian Norman Thomas Skinner as a director on 2025-02-20 |
| 19/12/2419 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 11/07/2411 July 2024 | Appointment of Mr Christian James-Milrose as a director on 2024-07-11 |
| 11/07/2411 July 2024 | Termination of appointment of Nigel David Hildyard as a director on 2024-07-11 |
| 07/01/247 January 2024 | |
| 07/01/247 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 07/01/247 January 2024 | |
| 07/01/247 January 2024 | |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 28/12/2228 December 2022 | |
| 28/12/2228 December 2022 | |
| 28/12/2228 December 2022 | |
| 28/12/2228 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/08/2029 August 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 20/01/2020 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM 15 LAMBWOOD HILL GRAZELEY READING RG7 1JQ ENGLAND |
| 13/01/2013 January 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM LODDON REACH READING ROAD ARBORFIELD READING RG2 9HU ENGLAND |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JAMES-MILROSE |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SERKAN BAHCECI |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR NIGEL DAVID HILDYARD |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR JULIAN NORMAN THOMAS SKINNER |
| 16/05/1916 May 2019 | PSC'S CHANGE OF PARTICULARS / SUNDANCE ACQUISITIONS LIMTIED / 29/03/2019 |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE MELLOR |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR CHRISTIAN JAMES-MILROSE |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR SERKAN BAHCECI |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MEI NIU |
| 03/04/193 April 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM C/O ANCALA PARTNERS LLP 40 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HERRIOTT |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 21/09/1821 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS-XAVIER ARHANCHIAGUE |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR CHARLES WILLIAM GRANT HERRIOTT |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 14/06/1614 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 01/04/161 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092097210002 |
| 19/02/1619 February 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 40 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PIKE |
| 18/02/1618 February 2016 | ADOPT ARTICLES 04/02/2016 |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CROSS |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAYNE |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR FRANCOIS-XAVIER ARHANCHIAGUE |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR LEE STEPHEN MELLOR |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MS MEI NIU |
| 15/02/1615 February 2016 | CURREXT FROM 30/09/2016 TO 31/03/2017 |
| 10/02/1610 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092097210001 |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM UNIT 9 THE GREEN EASTER PARK BENYON ROAD READING BERKSHIRE RG7 2PQ |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, SECRETARY JEREMY CROSS |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR JEREMY DAVID CROSS |
| 29/09/1529 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 25/02/1525 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY CROSS / 15/01/2015 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAYNE / 15/01/2015 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN PIKE / 15/01/2015 |
| 20/02/1520 February 2015 | COMPANY NAME CHANGED ANESCO HIGHER BYE LIMITED CERTIFICATE ISSUED ON 20/02/15 |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED ADRIAN JOHN PIKE |
| 19/01/1519 January 2015 | SECRETARY APPOINTED JEREMY CROSS |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED TIMOTHY PAYNE |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PIER CAMPOLUCCI-BORDI |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARKUS WIERENGA |
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 501 MERLIN BUSINESS PARK RINGTAIL ROAD BURSCOUGH L40 8JY UNITED KINGDOM |
| 15/01/1515 January 2015 | COMPANY NAME CHANGED GDL HIGHER BYE LIMITED CERTIFICATE ISSUED ON 15/01/15 |
| 12/01/1512 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/09/149 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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