OCKENDON SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 10/12/2410 December 2024 | Full accounts made up to 2024-03-31 |
| 18/04/2418 April 2024 | Change of details for Murlock Holdings Limited as a person with significant control on 2023-09-29 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 27/12/2327 December 2023 | Registration of charge 090606080006, created on 2023-12-20 |
| 27/12/2327 December 2023 | Part of the property or undertaking has been released and no longer forms part of charge 090606080004 |
| 27/12/2327 December 2023 | Part of the property or undertaking has been released and no longer forms part of charge 090606080002 |
| 18/12/2318 December 2023 | Full accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Termination of appointment of Ailbhe Elliott as a director on 2023-12-14 |
| 03/10/233 October 2023 | Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR England to Suite 5, 7th Floor, 50 Broadway London SW1H 0DB on 2023-10-03 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 23/12/2223 December 2022 | Registration of charge 090606080004, created on 2022-12-21 |
| 23/12/2223 December 2022 | Registration of charge 090606080005, created on 2022-12-21 |
| 08/11/228 November 2022 | Amended full accounts made up to 2022-03-31 |
| 25/10/2225 October 2022 | Cessation of Ntr Uk Holdco 2 Limited as a person with significant control on 2022-07-29 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-25 with updates |
| 25/10/2225 October 2022 | Notification of Murlock Holdings Limited as a person with significant control on 2022-07-29 |
| 11/10/2211 October 2022 | Full accounts made up to 2022-03-31 |
| 27/04/2227 April 2022 | Previous accounting period shortened from 2022-06-30 to 2022-03-31 |
| 27/04/2227 April 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-31 with updates |
| 07/01/227 January 2022 | Certificate of change of name |
| 05/01/225 January 2022 | Cessation of Reg Holdings Limited as a person with significant control on 2021-12-22 |
| 05/01/225 January 2022 | Appointment of Ms Ailbhe Elliott as a director on 2021-12-22 |
| 05/01/225 January 2022 | Registered office address changed from Unit 3B, Damery Works Damery Lane Woodford Berkeley GL13 9JR England to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR on 2022-01-05 |
| 05/01/225 January 2022 | Notification of Ntr Uk Holdco 2 Limited as a person with significant control on 2021-12-22 |
| 05/01/225 January 2022 | Appointment of Mr Anthony Doherty as a director on 2021-12-22 |
| 05/01/225 January 2022 | Appointment of Ms Marie Joyce as a director on 2021-12-22 |
| 05/01/225 January 2022 | Appointment of Ms Rosheen Mcguckian as a director on 2021-12-22 |
| 05/01/225 January 2022 | Termination of appointment of Stephen Booth as a director on 2021-12-22 |
| 05/01/225 January 2022 | Termination of appointment of Simon Thomas Wannop as a director on 2021-12-22 |
| 05/01/225 January 2022 | Termination of appointment of Matthew Richard Partridge as a director on 2021-12-22 |
| 05/01/225 January 2022 | Termination of appointment of Andrew Nicholas Whalley as a director on 2021-12-22 |
| 05/01/225 January 2022 | Termination of appointment of Zoe Catherine Crockford as a secretary on 2021-12-22 |
| 05/01/225 January 2022 | Termination of appointment of David Edward Crockford as a director on 2021-12-22 |
| 04/07/214 July 2021 | Total exemption full accounts made up to 2020-06-30 |
| 07/07/207 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 02/07/202 July 2020 | ARTICLES OF ASSOCIATION |
| 02/07/202 July 2020 | ADOPT ARTICLES 24/06/2020 |
| 02/07/202 July 2020 | SUB-DIVISION 24/06/20 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 05/04/195 April 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM 2ND FLOOR EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD GUILDFORD SURREY GU1 2BJ |
| 04/03/194 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 14/04/1814 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 31/10/1631 October 2016 | AUDITOR'S RESIGNATION |
| 26/04/1626 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 26/04/1626 April 2016 | SECRETARY APPOINTED MRS ZOE CATHERINE CROCKFORD |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS |
| 06/05/156 May 2015 | CURREXT FROM 31/05/2015 TO 30/06/2015 |
| 27/04/1527 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 04/07/144 July 2014 | COMPANY NAME CHANGED REG OCKENDEN SOLAR LIMITED CERTIFICATE ISSUED ON 04/07/14 |
| 28/05/1428 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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