ABBEYFIELDS SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 07/01/257 January 2025 | Director's details changed for David Goodwin on 2024-08-30 |
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Appointment of David Goodwin as a director on 2024-05-08 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 03/11/233 November 2023 | Termination of appointment of Pinecroft Corporate Services Limited as a director on 2023-10-16 |
| 30/10/2330 October 2023 | Appointment of Mr Julian Elsworth as a director on 2023-10-15 |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 04/10/194 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096051770004 |
| 05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096051770003 |
| 05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096051770002 |
| 28/05/1928 May 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 01/04/191 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FS ABBEY FIELDS LIMITED |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 01/04/191 April 2019 | CESSATION OF LITHIUM SOLAR LIMITED AS A PSC |
| 05/01/195 January 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/01/195 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 22/09/1722 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096051770003 |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096051770002 |
| 28/02/1728 February 2017 | ADOPT ARTICLES 08/02/2017 |
| 03/02/173 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096051770001 |
| 14/12/1614 December 2016 | CURRSHO FROM 31/05/2017 TO 31/03/2017 |
| 27/09/1627 September 2016 | SECOND FILING OF TM01 FOR MALCOLM GLEN MCALLISTER |
| 26/09/1626 September 2016 | COMPANY NAME CHANGED FR KENT SOLAR PV LIMITED CERTIFICATE ISSUED ON 26/09/16 |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SALLY HOLMES |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GOODHEW |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLMES |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCALLISTER |
| 15/09/1615 September 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG UNITED KINGDOM |
| 15/09/1615 September 2016 | CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GOODHEW |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 7 June 2016 |
| 26/05/1626 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 15/03/1615 March 2016 | ADOPT ARTICLES 29/02/2016 |
| 01/03/161 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096051770001 |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR MARTIN WILLIAM HOLMES |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARTER |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAGNER |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MRS SALLY ANNE HOLMES |
| 22/05/1522 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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