HOLTON SOLAR FARM LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Termination of appointment of Julian Norman Thomas Skinner as a director on 2025-02-20 |
| 20/02/2520 February 2025 | Termination of appointment of Christian James-Milrose as a director on 2025-02-20 |
| 20/02/2520 February 2025 | Appointment of Mr Mark Anthony Harding as a director on 2025-02-20 |
| 20/02/2520 February 2025 | Appointment of Mr Christopher David Marsh as a director on 2025-02-20 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 01/10/231 October 2023 | Registration of charge 082834730005, created on 2023-09-28 |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Appointment of Mr Christian James-Milrose as a director on 2023-02-17 |
| 21/02/2321 February 2023 | Termination of appointment of Nigel Hildyard as a director on 2023-02-15 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 26/09/2226 September 2022 | |
| 26/09/2226 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | |
| 26/09/2226 September 2022 | |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Memorandum and Articles of Association |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LOWRY |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR WIL JONES |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 16/07/1816 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 02/06/172 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COWELL / 10/03/2016 |
| 14/03/1614 March 2016 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 14-16 2ND FLOOR BRUTON PLACE LONDON W1J 6LX |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, SECRETARY AMRITA JAIJEE |
| 11/12/1511 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082834730003 |
| 10/11/1510 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/11/156 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 20 ST. JAMES'S STREET LONDON SW1A 1ES |
| 24/11/1424 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 17/06/1417 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082834730002 |
| 29/05/1429 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082834730001 |
| 24/04/1424 April 2014 | ADOPT ARTICLES 11/04/2014 |
| 16/04/1416 April 2014 | 11/04/14 STATEMENT OF CAPITAL GBP 1000 |
| 15/04/1415 April 2014 | SECRETARY APPOINTED MS AMRITA JAIJEE |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR STEVEN LOWRY |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN COWELL |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR HOLT WILLIAM JOHN HANNA |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BOTT |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TODDINGTON HARPER |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM THORNEY WEIR HOUSE THORNEY MILL LANE IVER BUCKINGHAMSHIRE SL0 9AQ |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/01/1417 January 2014 | PREVEXT FROM 31/10/2013 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 21/11/1321 November 2013 | 11/12/12 STATEMENT OF CAPITAL GBP 1000 |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RADEMAKER |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED TODDINGTON HARPER |
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM TOWER 42 33RD FLOOR 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED DUNCAN EDWARD JAMES BOTT |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR TAYLOR VINTERS DIRECTORS LIMITED |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM BRADLEY |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHORT |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 0DP UNITED KINGDOM |
| 07/12/127 December 2012 | ARTICLES OF ASSOCIATION |
| 07/12/127 December 2012 | CURRSHO FROM 30/11/2013 TO 31/10/2013 |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR STEVEN GEORGE RADEMAKER |
| 06/12/126 December 2012 | COMPANY NAME CHANGED TAYVIN 472 LIMITED CERTIFICATE ISSUED ON 06/12/12 |
| 06/12/126 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/11/126 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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