GRENDON SOLAR LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewRegistered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR England to Grendon House Farm Warton Lane Grendon Atherstone Warwickshire CV9 3DT on 2025-08-11

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11/08/2511 August 2025 NewChange of details for Mrs Christine Anne Sutton as a person with significant control on 2025-07-07

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11/08/2511 August 2025 NewChange of details for Mr Michael George Sutton as a person with significant control on 2025-07-07

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11/08/2511 August 2025 NewDirector's details changed for Mrs Christine Anne Sutton on 2025-07-07

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11/08/2511 August 2025 NewDirector's details changed for Mr Lee Michael Sutton on 2025-07-07

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11/08/2511 August 2025 NewDirector's details changed for Mr Michael George Sutton on 2025-07-07

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11/07/2511 July 2025 Confirmation statement made on 2025-07-04 with no updates

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13/01/2513 January 2025 Micro company accounts made up to 2024-03-31

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04/07/244 July 2024 Confirmation statement made on 2024-07-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/12/234 December 2023 Micro company accounts made up to 2022-12-31

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27/11/2327 November 2023 Current accounting period extended from 2023-12-31 to 2024-03-31

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14/07/2314 July 2023 Confirmation statement made on 2023-07-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Micro company accounts made up to 2021-12-31

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08/04/228 April 2022 Change of details for Mrs Christine Anne Sutton as a person with significant control on 2022-03-29

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08/04/228 April 2022 Director's details changed for Mr Michael George Sutton on 2022-03-29

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08/04/228 April 2022 Appointment of Mr Lee Michael Sutton as a director on 2022-04-01

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08/04/228 April 2022 Change of details for Mr Michael George Sutton as a person with significant control on 2022-03-29

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08/04/228 April 2022 Director's details changed for Mrs Christine Anne Sutton on 2022-03-29

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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07/07/217 July 2021 Confirmation statement made on 2021-07-04 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/08/186 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/08/1725 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/07/1614 July 2016 SAIL ADDRESS CREATED

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/01/1627 January 2016 PREVEXT FROM 31/07/2015 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/07/1513 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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07/07/147 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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