HALE FARM SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 12/03/2512 March 2025 | Termination of appointment of Stephane Christophe Tetot as a director on 2025-02-28 |
| 12/03/2512 March 2025 | Appointment of Dr Patrick Jude O’Kane as a director on 2025-03-06 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 23/07/2423 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/02/2422 February 2024 | Appointment of Mrs Katharina Annalotte Sudeck as a director on 2024-02-20 |
| 22/02/2422 February 2024 | Termination of appointment of Julia Katharine Rhodes-Journeay as a director on 2024-02-08 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 22/05/2322 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/02/2320 February 2023 | Registered office address changed from C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 2023-02-20 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 18/11/2118 November 2021 | Registered office address changed from C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 2021-11-18 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 05/08/215 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD GUILDFORD GU1 2BJ ENGLAND |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER RAFTERY |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MRS JULIA KATHARINE RHODES-JOURNEAY |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 13/09/1813 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES REID |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR STEPHANE CHRISTOPHE TETOT |
| 19/12/1719 December 2017 | AUDITOR'S RESIGNATION |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 18/10/1618 October 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 12 THROGMORTON AVENUE LONDON EC2N 2DL ENGLAND |
| 07/09/167 September 2016 | DISS40 (DISS40(SOAD)) |
| 06/09/166 September 2016 | FIRST GAZETTE |
| 15/03/1615 March 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 83264 |
| 15/03/1615 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093089970001 |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN YAZDABADI |
| 08/03/168 March 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM DELTA PLACE 27 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7TH ENGLAND |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR CHARLES DESMOND KYRLE REID |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR PETER GEORGE RAFTERY |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWMAN |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ADI YAZDABADI / 24/08/2015 |
| 05/02/165 February 2016 | Annual return made up to 13 November 2015 with full list of shareholders |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN CHARLES NEWMAN / 24/08/2015 |
| 01/09/151 September 2015 | CURRSHO FROM 30/11/2015 TO 30/09/2015 |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM WESTMORELAND HOUSE 80-86 BATH ROAD CHELTENHAM GLOUCESTER GL53 7JT |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS |
| 08/05/158 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093089970001 |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR PAUL ADAMS |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KARL HICK |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR ALAN ADI YAZDABADI |
| 26/03/1526 March 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM LARKFLEET HOUSE FALCON WAY SOUTHFIELDS BUSINESS PARK BOURNE LINCOLNSHIRE PE10 0FF UNITED KINGDOM |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED ANDREW JONATHAN CHARLES NEWMAN |
| 13/11/1413 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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