HINTON SOLAR GENERATION LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Unaudited abridged accounts made up to 2024-03-31

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11/11/2411 November 2024 Confirmation statement made on 2024-11-08 with no updates

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

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21/12/2321 December 2023 Unaudited abridged accounts made up to 2023-03-31

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13/11/2313 November 2023 Director's details changed for Sir George William Owen Tapps Gervis Meyrick on 2023-01-01

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13/11/2313 November 2023 Change of details for Sir George William Owen Tapps Gervis Meyrick as a person with significant control on 2023-01-01

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13/11/2313 November 2023 Confirmation statement made on 2023-11-08 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Unaudited abridged accounts made up to 2022-03-31

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08/11/228 November 2022 Confirmation statement made on 2022-11-08 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Unaudited abridged accounts made up to 2021-03-31

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08/11/218 November 2021 Confirmation statement made on 2021-11-08 with updates

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26/10/2126 October 2021 Confirmation statement made on 2021-10-18 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 UNAUDITED ABRIDGED

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/01/2013 January 2020 PSC'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM OWEN TAPPS GERVIS MEYRICK / 31/12/2019

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13/01/2013 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE WILLIAM OWEN TAPPS GERVIS MEYRICK / 31/12/2019

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23/12/1923 December 2019 CESSATION OF GEORGE CHRISTOPHER CADAFAEL TAPPS GERVIS MEYRICK AS A PSC

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23/12/1923 December 2019 31/03/19 UNAUDITED ABRIDGED

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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28/06/1928 June 2019 APPOINTMENT TERMINATED, DIRECTOR SUE TIMPERLEY

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28/06/1928 June 2019 APPOINTMENT TERMINATED, SECRETARY SUE TIMPERLEY

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/02/197 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE WILLIAM OWEN TAPPS GERVIS MEYRICK

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES

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11/06/1811 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM OWEN TAPPS GERVIS MEYRICK / 08/06/2018

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11/06/1811 June 2018 PSC'S CHANGE OF PARTICULARS / SIR GEORGE CHRISTOPHER CADAFAEL TAPPS GERVIS MEYRICK / 08/06/2018

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08/06/188 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUE JENNIFER TIMPERLEY / 08/06/2018

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08/06/188 June 2018 PSC'S CHANGE OF PARTICULARS / SIR GEORGE CHRISTOPHER MEYRICK / 08/06/2018

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUE JENNIFER TIMPERLEY / 22/05/2018

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM OWEN TAPPS GERVIS MEYRICK / 22/05/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/03/1816 March 2018 PSC'S CHANGE OF PARTICULARS / SIR GEORGE CHRISTOPHER MEYRICK / 16/03/2018

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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09/11/179 November 2017 DIRECTOR APPOINTED MRS SUE JENNIFER TIMPERLEY

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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09/11/179 November 2017 APPOINTMENT TERMINATED, DIRECTOR GEORGE MEYRICK

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30/10/1730 October 2017 APPOINTMENT TERMINATED, SECRETARY CAROLYN BUTLAND-BEAZLEY

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30/10/1730 October 2017 SECRETARY APPOINTED MRS SUE JENNIFER TIMPERLEY

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10/03/1710 March 2017 31/03/16 UNAUDITED ABRIDGED

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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02/11/162 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/05/1620 May 2016 PREVSHO FROM 31/12/2016 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 Annual return made up to 18 October 2015 with full list of shareholders

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14/12/1514 December 2015 SECRETARY'S CHANGE OF PARTICULARS / CAROLYN ANN VERSTAGE / 11/09/2015

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/11/1413 November 2014 Annual return made up to 18 October 2014 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/01/147 January 2014 Annual return made up to 18 October 2013 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/02/1320 February 2013 11/02/13 STATEMENT OF CAPITAL GBP 5000000

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11/01/1311 January 2013 PREVSHO FROM 31/03/2014 TO 31/12/2012

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06/11/126 November 2012 CURREXT FROM 31/10/2013 TO 31/03/2014

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18/10/1218 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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