BURNTHOUSE SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 13/02/2513 February 2025 | Registered office address changed from First Floor 1 Finsbury Avenue London EC2M 2PF England to 1st Floor 25 King Street Bristol BS1 4PB on 2025-02-13 |
| 13/02/2513 February 2025 | Change of details for Lyceum Radiate 2 Limited as a person with significant control on 2025-02-13 |
| 12/02/2512 February 2025 | Satisfaction of charge 088988210006 in full |
| 12/02/2512 February 2025 | Satisfaction of charge 088988210005 in full |
| 22/11/2422 November 2024 | Director's details changed for Mr Neil Anthony Wood on 2024-11-18 |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 25/10/2425 October 2024 | |
| 23/08/2423 August 2024 | Termination of appointment of Julia Carter as a director on 2024-08-23 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-17 with updates |
| 08/02/248 February 2024 | Change of details for Lightsource Radiate 2 Limited as a person with significant control on 2024-02-05 |
| 05/02/245 February 2024 | Appointment of Julia Carter as a director on 2024-01-24 |
| 05/02/245 February 2024 | Termination of appointment of Asli Guner Paul as a director on 2024-01-24 |
| 05/02/245 February 2024 | Termination of appointment of Jason Robert Lingard as a director on 2024-01-24 |
| 05/02/245 February 2024 | Termination of appointment of Olivier Jean Yves Fricot as a director on 2024-01-24 |
| 05/02/245 February 2024 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU to First Floor 1 Finsbury Avenue London EC2M 2PF on 2024-02-05 |
| 05/02/245 February 2024 | Appointment of Mr Jonathan Nicholas Ord as a director on 2024-01-24 |
| 05/02/245 February 2024 | Appointment of Mr Neil Anthony Wood as a director on 2024-01-24 |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | Satisfaction of charge 088988210001 in full |
| 22/09/2322 September 2023 | Satisfaction of charge 088988210002 in full |
| 25/04/2325 April 2023 | Director's details changed for Olivier Jean Yves Fricot on 2023-03-08 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 03/10/223 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 13/09/2213 September 2022 | Accounts for a small company made up to 2020-12-31 |
| 18/05/2218 May 2022 | Appointment of Mr Jason Robert Lingard as a director on 2022-05-17 |
| 18/05/2218 May 2022 | Appointment of Olivier Jean Yves Fricot as a director on 2022-05-17 |
| 18/05/2218 May 2022 | Appointment of Asli Guner Paul as a director on 2022-05-17 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 08/10/218 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 07/06/197 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 15/02/1915 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 05/12/185 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 18/01/1818 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED SIR PAUL MCCARTIE |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 06/12/166 December 2016 | DIRECTOR APPOINTED WILLIAM JAMES COOPER |
| 16/03/1616 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088988210006 |
| 24/11/1524 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 16/11/1516 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088988210004 |
| 16/11/1516 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088988210003 |
| 06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088988210005 |
| 27/10/1527 October 2015 | ADOPT ARTICLES 08/10/2015 |
| 21/10/1521 October 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 088988210001 |
| 21/10/1521 October 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 088988210002 |
| 20/10/1520 October 2015 | 07/10/15 STATEMENT OF CAPITAL GBP 2208946 |
| 07/10/157 October 2015 | STATEMENT BY DIRECTORS |
| 07/10/157 October 2015 | REDUCE ISSUED CAPITAL 07/10/2015 |
| 07/10/157 October 2015 | 07/10/15 STATEMENT OF CAPITAL GBP 1 |
| 07/10/157 October 2015 | SOLVENCY STATEMENT DATED 07/10/15 |
| 28/05/1528 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088988210003 |
| 28/05/1528 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088988210004 |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 7TH FLOOR 33 HOLBORN LONDON EC1N 2HT ENGLAND |
| 05/03/155 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088988210002 |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN ENGLAND |
| 11/11/1411 November 2014 | ARTICLES OF ASSOCIATION |
| 11/11/1411 November 2014 | ALTER ARTICLES 13/10/2014 |
| 18/10/1418 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088988210001 |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL SUTTON |
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM NENE LODGE FUNTHAMS LANE WHITTLESEY PETERBOROUGH CAMBRIDGESHIRE PE7 2PB UNITED KINGDOM |
| 16/10/1416 October 2014 | CURREXT FROM 28/02/2015 TO 30/04/2015 |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, SECRETARY TRACEY SALISBURY |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR MARK TURNER |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR IAN DAVID HARDIE |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SUTTON |
| 17/02/1417 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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