OWL'S HATCH SOLAR PARK LIMITED
Company Documents
Date | Description |
---|---|
09/07/259 July 2025 New | Accounts for a small company made up to 2024-12-31 |
19/06/2519 June 2025 New | All of the property or undertaking has been released and no longer forms part of charge 085438850002 |
11/06/2511 June 2025 New | Registration of charge 085438850003, created on 2025-06-03 |
28/05/2528 May 2025 | Confirmation statement made on 2025-05-24 with no updates |
27/09/2427 September 2024 | Termination of appointment of Chipo Beatrice Ruvimbo Murombedzi as a director on 2024-09-27 |
27/09/2427 September 2024 | Termination of appointment of Paul Reginald Brian Bowden as a director on 2024-09-27 |
27/09/2427 September 2024 | Appointment of Diego Kieffer Fleig as a director on 2024-09-27 |
05/07/245 July 2024 | Accounts for a small company made up to 2023-12-31 |
28/05/2428 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
06/10/236 October 2023 | Accounts for a small company made up to 2022-12-31 |
25/05/2325 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
19/07/2119 July 2021 | Full accounts made up to 2020-12-31 |
15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
07/02/207 February 2020 | ADOPT ARTICLES 24/01/2020 |
13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR VALERIO SCUPOLA |
09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
19/01/1819 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
21/12/1721 December 2017 | SAIL ADDRESS CHANGED FROM: WOODWATER HOUSE PYNES HILL EXETER EX2 5WR ENGLAND |
06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JIMMY HANSSON |
28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWL'S HATCH SOLAR HOLDINGS LIMITED |
28/06/1728 June 2017 | DIRECTOR APPOINTED VALERIO SCUPOLA |
18/05/1718 May 2017 | CURREXT FROM 31/12/2016 TO 31/12/2017 |
05/05/175 May 2017 | DIRECTOR APPOINTED STEPHEN LEWIS HARMON PACKWOOD |
05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ALEXANDER |
28/04/1728 April 2017 | AUDITOR'S RESIGNATION |
29/03/1729 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SWINDIN / 13/11/2016 |
01/11/161 November 2016 | SUB-DIVISION 24/08/16 |
14/10/1614 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085438850002 |
28/09/1628 September 2016 | ADOPT ARTICLES 24/08/2016 |
13/09/1613 September 2016 | CURRSHO FROM 30/06/2017 TO 31/12/2016 |
12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARDING |
12/09/1612 September 2016 | DIRECTOR APPOINTED MR JIMMY NILS HANSSON |
12/09/1612 September 2016 | DIRECTOR APPOINTED MR OLIVER GEORGE ALEXANDER |
12/09/1612 September 2016 | DIRECTOR APPOINTED MR DAVID SWINDIN |
12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM HIGHER HILL FARM BUTLEIGH HILL BUTLEIGH GLASTONBURY BA6 8TW |
12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSS |
12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARDING |
12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCES BUTTON |
30/08/1630 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085438850001 |
01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACDONALD |
10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
27/05/1627 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
27/05/1627 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON STEVENS |
06/04/166 April 2016 | DIRECTOR APPOINTED MR KENNETH REID ROSS |
02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RUPERT COTTERELL |
22/07/1522 July 2015 | SECTION 519. |
10/07/1510 July 2015 | SECTION 519. |
27/05/1527 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
06/05/156 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
06/05/156 May 2015 | SAIL ADDRESS CREATED |
31/03/1531 March 2015 | DIRECTOR APPOINTED MS FRANCES MARY BUTTON |
30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GILES FRAMPTON |
23/03/1523 March 2015 | DIRECTOR APPOINTED MR GILES FRAMPTON |
17/03/1517 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
26/02/1526 February 2015 | DIRECTOR APPOINTED MR RUPERT SHERMAN JOHN COTTERELL |
26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BURDEN |
30/01/1530 January 2015 | SUB-DIVISION 14/01/15 |
30/01/1530 January 2015 | SHARES SUB-DIVIDED 14/01/2015 |
23/01/1523 January 2015 | DIRECTOR APPOINTED MR ANGUS CRAWFORD MACDONALD |
23/01/1523 January 2015 | DIRECTOR APPOINTED MR SIMON CHARLES GRIST STEVENS |
20/10/1420 October 2014 | DIRECTOR APPOINTED MR GRAHAM DAVID HARDING |
20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACDONALD |
20/10/1420 October 2014 | DIRECTOR APPOINTED MRS CLAIRE BURDEN |
02/06/142 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
25/04/1425 April 2014 | COMPANY NAME CHANGED LITTLE DUNMOW SOLAR PARK LIMITED CERTIFICATE ISSUED ON 25/04/14 |
25/04/1425 April 2014 | COMPANY NAME CHANGED HOLLAMBY SOLAR PARK LIMITED CERTIFICATE ISSUED ON 25/04/14 |
23/09/1323 September 2013 | CURREXT FROM 31/05/2014 TO 30/06/2014 |
24/05/1324 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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