HYDE FARM SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Appointment of Mr Christopher David Marsh as a director on 2025-02-20 |
| 21/02/2521 February 2025 | Termination of appointment of Christian James-Milrose as a director on 2025-02-20 |
| 21/02/2521 February 2025 | Termination of appointment of Julian Norman Thomas Skinner as a director on 2025-02-20 |
| 21/02/2521 February 2025 | Appointment of Mr Mark Anthony Harding as a director on 2025-02-20 |
| 30/09/2330 September 2023 | Registration of charge 098399260003, created on 2023-09-28 |
| 21/09/2321 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 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 David Hildyard as a director on 2023-02-15 |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 29/08/2029 August 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 15/01/2015 January 2020 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM 15 LAMBWOOD HILL GRAZELEY READING RG7 1JQ ENGLAND |
| 13/01/2013 January 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM LODDON REACH READING ROAD ARBORFIELD READING RG2 9HU ENGLAND |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HAZELWOOD |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SURINDER TOOR |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR NIGEL DAVID HILDYARD |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR JULIAN NORMAN THOMAS SKINNER |
| 05/10/195 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 03/11/183 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | SAIL ADDRESS CHANGED FROM: 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS ENGLAND |
| 17/07/1817 July 2018 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR, REX HOUSE 4-12 REGENT STREET LONDON SW1Y 4PE ENGLAND |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIP ACQUISITIONS II LIMITED |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 02/11/172 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/11/2017 |
| 31/10/1731 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 31/10/1731 October 2017 | SAIL ADDRESS CREATED |
| 18/07/1718 July 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 20/04/1720 April 2017 | ADOPT ARTICLES 30/03/2017 |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR CHARLES JOHN GORE HAZELWOOD |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHINE |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUTTER |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR SURINDER SINGH TOOR |
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM UNIT 9 THE GREEN, EASTER PARK BENYON ROAD READING RG7 2PQ ENGLAND |
| 07/04/177 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098399260001 |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE EMMETT |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MOUATT |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE MUTTER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR STEPHEN FRANK SHINE |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MISS CATHERINE LOUISE EMMETT |
| 08/12/168 December 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM CARINA HOUSE SUNRISE PARKWAY LINFORD WOOD BUSINESS CENTRE MILTON KEYNES MK14 6LS ENGLAND |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAUN RONALDSON |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCLELLAND |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR KEVIN CLIFFORD MOUATT |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR KEVIN MCLELLAND |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEAVER |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR SHAUN JAMES RONALDSON |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY GERAGHTY |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED PAUL WEAVER |
| 27/06/1627 June 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM LUMINOUS HOUSE 300 SOUTH ROW CENTRAL MILTON KEYNES MK9 2FR UNITED KINGDOM |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MRS LINDSEY JANE GERAGHTY |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 30/10/1530 October 2015 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 23/10/1523 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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