ELM SOLAR (DARRAN) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Registered office address changed from 338 Euston Road London NW1 3BG United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 2025-04-14 |
| 14/04/2514 April 2025 | Appointment of a voluntary liquidator |
| 14/04/2514 April 2025 | Resolutions |
| 14/04/2514 April 2025 | Declaration of solvency |
| 13/03/2513 March 2025 | Termination of appointment of Elliot Tegerdine as a director on 2025-03-12 |
| 13/03/2513 March 2025 | Termination of appointment of Stephen Richards Daniels as a director on 2025-03-12 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-15 with updates |
| 26/06/2426 June 2024 | |
| 26/06/2426 June 2024 | |
| 26/06/2426 June 2024 | Statement of capital on 2024-06-26 |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Previous accounting period extended from 2023-09-30 to 2024-03-31 |
| 17/06/2417 June 2024 | Notification of Millclose Solar Limited as a person with significant control on 2024-04-24 |
| 17/06/2417 June 2024 | Cessation of Elm Solar Holdings Limited as a person with significant control on 2024-04-24 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 23/08/2323 August 2023 | Termination of appointment of Roger Skeldon as a director on 2023-07-01 |
| 03/08/233 August 2023 | Director's details changed for Mr Elliot Tegerdine on 2023-08-03 |
| 31/07/2331 July 2023 | Appointment of Mr Elliot Tegerdine as a director on 2023-07-31 |
| 23/06/2323 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 27/07/2127 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 13/07/2113 July 2021 | Previous accounting period shortened from 2021-03-23 to 2020-09-30 |
| 20/08/2020 August 2020 | 24/03/20 STATEMENT OF CAPITAL GBP 1544487 |
| 14/08/2014 August 2020 | PREVEXT FROM 31/12/2019 TO 23/03/2020 |
| 16/04/2016 April 2020 | REGISTERED OFFICE CHANGED ON 16/04/2020 FROM 338 EUSTON ROAD LONDON NW1 1BG UNITED KINGDOM |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIES |
| 25/03/2025 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELM SOLAR HOLDINGS LIMITED |
| 25/03/2025 March 2020 | CESSATION OF SIRIUS RENEWABLE ENERGY LTD AS A PSC |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR ROGER SKELDON |
| 25/03/2025 March 2020 | COMPANY NAME CHANGED SRE (DARRAN) LTD CERTIFICATE ISSUED ON 25/03/20 |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW POWELL |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM RUSSEL HOUSE MILL ROAD LANGLEY MOOR CO. DURHAM DH7 8HJ UNITED KINGDOM |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KANE |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MILL |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 22/08/1922 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR PAUL JOHN TAYLOR |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR PATRICK EDWARD KANE |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR MATTHEW JAMES POWELL |
| 21/05/1921 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098278770001 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 19/10/1819 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 02/08/172 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/06/1714 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098278770002 |
| 02/03/172 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098278770001 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR NICHOLAS JOHN DAVIES |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 21/11/1621 November 2016 | COMPANY NAME CHANGED INFINITE SIRIUS (PEN Y FAN) LTD CERTIFICATE ISSUED ON 21/11/16 |
| 15/09/1615 September 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 16/10/1516 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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