MANOR FARM SOLAR LIMITED

Company Documents

Date	Description
22/04/2522 April 2025	Confirmation statement made on 2025-04-18 with no updates View Document
07/04/257 April 2025	Director's details changed for Ms Giorgia Martina on 2024-09-01 View Document
26/02/2526 February 2025	Director's details changed for Richie John Cotton on 2025-01-17 View Document
25/11/2425 November 2024	Termination of appointment of Alasdair Campbell as a director on 2024-11-19 View Document
24/05/2424 May 2024	Termination of appointment of Andrew John Mcerlane as a director on 2024-05-24 View Document
24/05/2424 May 2024	Appointment of Mr Alasdair Campbell as a director on 2024-05-24 View Document
08/05/248 May 2024	Termination of appointment of Laura Elspeth Hoddell as a director on 2024-05-06 View Document
08/05/248 May 2024	Termination of appointment of Tracy Jane Scott as a director on 2024-05-06 View Document
08/05/248 May 2024	Termination of appointment of Louise Charlotte Hetty Kingsley as a director on 2024-05-06 View Document
03/05/243 May 2024	Appointment of John Crawford as a director on 2024-05-01 View Document
03/05/243 May 2024	Appointment of Richie John Cotton as a director on 2024-05-01 View Document
03/05/243 May 2024	Appointment of Stewart James Andrews as a director on 2024-05-01 View Document
24/04/2424 April 2024	Appointment of Andrew John Mcerlane as a director on 2024-04-24 View Document
18/04/2418 April 2024	Confirmation statement made on 2024-04-18 with no updates View Document
12/04/2412 April 2024	Director's details changed for Ms Laura Elspeth Hoddell on 2024-04-12 View Document
13/09/2313 September 2023	Full accounts made up to 2022-12-31 View Document
01/06/231 June 2023	Termination of appointment of Jonathan Paul Beeson as a director on 2023-06-01 View Document
18/04/2318 April 2023	Confirmation statement made on 2023-04-18 with no updates View Document
18/04/2318 April 2023	Director's details changed for Ms Tracy Jane Scott on 2020-01-31 View Document
21/04/2021 April 2020	CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES View Document
30/12/1930 December 2019	DIRECTOR APPOINTED MS LAURA ELSPETH HODDELL View Document
30/12/1930 December 2019	DIRECTOR APPOINTED MR ROBERT ANDREW MATTHOLIE View Document
30/12/1930 December 2019	APPOINTMENT TERMINATED, DIRECTOR MITESH PATEL View Document
10/12/1910 December 2019	APPOINTMENT TERMINATED, DIRECTOR STEVEN HUGHES View Document
16/08/1916 August 2019	CHANGE PERSON AS DIRECTOR View Document
24/05/1924 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
23/04/1923 April 2019	CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES View Document
17/12/1817 December 2018	DIRECTOR APPOINTED MS TRACY JANE SCOTT View Document
17/12/1817 December 2018	DIRECTOR APPOINTED MR MITESH RAJ PATEL View Document
17/12/1817 December 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD RUSSELL View Document
11/07/1811 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
02/05/182 May 2018	CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES View Document
13/04/1813 April 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH View Document
12/04/1812 April 2018	DIRECTOR APPOINTED MR STEVEN WILLIAM HUGHES View Document
30/06/1730 June 2017	REGISTRATION OF A CHARGE / CHARGE CODE 076113000003 View Document
29/06/1729 June 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
29/06/1729 June 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
02/05/172 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
19/04/1719 April 2017	CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES View Document
04/08/164 August 2016	DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT View Document
27/06/1627 June 2016	APPOINTMENT TERMINATED, DIRECTOR RUSSELL FARNHILL View Document
12/05/1612 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
22/04/1622 April 2016	Annual return made up to 18 April 2016 with full list of shareholders View Document
22/01/1622 January 2016	APPOINTMENT TERMINATED, DIRECTOR STEVEN HUGHES View Document
22/01/1622 January 2016	DIRECTOR APPOINTED CHRISTOPHER JOHN SMITH View Document
08/07/158 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document

29/04/1529 April 2015	Annual return made up to 18 April 2015 with full list of shareholders View Document
28/04/1528 April 2015	DIRECTOR APPOINTED RICHARD PAUL RUSSELL View Document
28/04/1528 April 2015	APPOINTMENT TERMINATED, DIRECTOR GORDON MACDOUGALL View Document
12/06/1412 June 2014	Annual return made up to 18 April 2014 with full list of shareholders View Document
21/05/1421 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
07/08/137 August 2013	REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 12 CHARLES II STREET LONDON SW1Y 4QU View Document
31/07/1331 July 2013	DIRECTOR APPOINTED MR GORDON MACDOUGALL View Document
31/07/1331 July 2013	DIRECTOR APPOINTED MR STEVEN HUGHES View Document
31/07/1331 July 2013	DIRECTOR APPOINTED MR RUSSELL FARNHILL View Document
30/07/1330 July 2013	APPOINTMENT TERMINATED, DIRECTOR JONATHAN ENTRACT View Document
30/07/1330 July 2013	APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT View Document
30/07/1330 July 2013	APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE View Document
30/07/1330 July 2013	SECRETARY APPOINTED MR DOMINIC HEARTH View Document
30/07/1330 July 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES HALL-SMITH View Document
30/05/1330 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
18/04/1318 April 2013	Annual return made up to 18 April 2013 with full list of shareholders View Document
28/03/1328 March 2013	PREVSHO FROM 30/04/2013 TO 31/12/2012 View Document
18/01/1318 January 2013	FULL ACCOUNTS MADE UP TO 30/04/12 View Document
10/01/1310 January 2013	APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAWFORD View Document
10/01/1310 January 2013	DIRECTOR APPOINTED JONATHAN MARK ENTRACT View Document
10/01/1310 January 2013	SECRETARY APPOINTED MISS ALISON WYLLIE View Document
14/08/1214 August 2012	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View Document
06/08/126 August 2012	REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 13 BERKELEY STREET LONDON W1J 8DU UNITED KINGDOM View Document
06/08/126 August 2012	DIRECTOR APPOINTED WILLIAM RICHARD CRAWFORD View Document
06/08/126 August 2012	DIRECTOR APPOINTED JAMES EDWARD HALL-SMITH View Document
06/08/126 August 2012	DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT View Document
06/08/126 August 2012	ADOPT ARTICLES 19/07/2012 View Document
06/08/126 August 2012	APPOINTMENT TERMINATED, DIRECTOR RICARDO DIAZ GONZALEZ View Document
06/08/126 August 2012	APPOINTMENT TERMINATED, DIRECTOR IGNACIO MONTERO EZPONDABURU View Document
06/08/126 August 2012	APPOINTMENT TERMINATED, DIRECTOR MARK SHORROCK View Document
06/08/126 August 2012	APPOINTMENT TERMINATED, DIRECTOR RAQUEL GADEA View Document
06/08/126 August 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN COLE View Document
26/07/1226 July 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
26/07/1226 July 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
19/06/1219 June 2012	REGISTERED OFFICE CHANGED ON 19/06/2012 FROM SWAN YARD WEST MARKET PLACE CIRENCESTER GL7 2NH UNITED KINGDOM View Document
19/06/1219 June 2012	Annual return made up to 20 April 2012 with full list of shareholders View Document
30/04/1230 April 2012	Annual accounts for year ending 30 Apr 2012 View Accounts
11/08/1111 August 2011	DIRECTOR APPOINTED RAQUEL GADEA View Document
11/08/1111 August 2011	DIRECTOR APPOINTED IGNACIO MONTERO EZPONDABURU View Document
11/08/1111 August 2011	DIRECTOR APPOINTED RICARDO DIAZ GONZALEZ View Document
25/05/1125 May 2011	09/05/11 STATEMENT OF CAPITAL GBP 20.00 View Document
25/05/1125 May 2011	09/05/11 STATEMENT OF CAPITAL GBP 17.00 View Document
23/05/1123 May 2011	ADOPT ARTICLES 09/05/2011 View Document
18/05/1118 May 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID SANDILANDS View Document
27/04/1127 April 2011	DIRECTOR APPOINTED MR MARK CHRISTOPHER SHORROCK View Document
26/04/1126 April 2011	DIRECTOR APPOINTED MR JOHN PATRICK COLE View Document
20/04/1120 April 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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