HIGH MEADOW SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-11 with updates |
| 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 | Appointment of Mr Mark Anthony Harding 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 |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 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 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 03/01/243 January 2024 | |
| 03/01/243 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 03/01/243 January 2024 | |
| 03/01/243 January 2024 | |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 28/12/2228 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 28/12/2228 December 2022 | |
| 28/12/2228 December 2022 | |
| 28/12/2228 December 2022 | |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 16/05/1916 May 2019 | PSC'S CHANGE OF PARTICULARS / DAEDALUS ACQUISITIONS LIMITED / 29/03/2019 |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MEI NIU |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR CHRISTIAN JAMES-MILROSE |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE MELLOR |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR SERKAN BAHCECI |
| 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 |
| 24/09/1824 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR CHARLES WILLIAM GRANT HERRIOTT |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS-XAVIER ARHANCHIAGUE |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS-XAVIER ARHANCHIAGUE |
| 21/11/1721 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAEDALUS ACQUISITIONS LIMITED |
| 20/03/1720 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 08/11/168 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096348610003 |
| 16/09/1616 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096348610002 |
| 19/07/1619 July 2016 | VARIOUS COMPANY BUSINESS 07/07/2016 |
| 19/07/1619 July 2016 | ADOPT ARTICLES 07/07/2016 |
| 14/07/1614 July 2016 | CURRSHO FROM 30/06/2017 TO 31/03/2017 |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CROSS |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR LEE STEPHEN MELLOR |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MS MEI NIU |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR FRANCOIS-XAVIER ARHANCHIAGUE |
| 11/07/1611 July 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM UNIT 9, EASTER PARK BENYON ROAD SILCHESTER READING RG7 2PQ UNITED KINGDOM |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MOUATT |
| 08/07/168 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096348610001 |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DELVIN LANE |
| 22/06/1622 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR DELVIN MARTIN LANE |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PIKE |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR KEVIN CLIFFORD MOUATT |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAYNE |
| 11/06/1511 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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