PYMS LANE SOLAR LTD

Company Documents

Date	Description
10/04/2510 April 2025	Confirmation statement made on 2025-03-27 with no updates View Document
19/03/2519 March 2025	View Document
19/03/2519 March 2025	Audit exemption subsidiary accounts made up to 2024-06-30 View Document
19/03/2519 March 2025	View Document
19/03/2519 March 2025	View Document
08/04/248 April 2024	Confirmation statement made on 2024-03-27 with no updates View Document
04/04/244 April 2024	View Document
04/04/244 April 2024	View Document
04/04/244 April 2024	View Document
04/04/244 April 2024	Audit exemption subsidiary accounts made up to 2023-06-30 View Document
07/09/237 September 2023	Termination of appointment of Laura Gemma Halstead as a director on 2023-08-29 View Document
03/04/233 April 2023	Confirmation statement made on 2023-03-27 with no updates View Document
28/03/2328 March 2023	View Document
28/03/2328 March 2023	Audit exemption subsidiary accounts made up to 2022-06-30 View Document
28/03/2328 March 2023	View Document
28/03/2328 March 2023	View Document
29/03/2229 March 2022	Confirmation statement made on 2022-03-27 with no updates View Document
23/02/2223 February 2022	Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03 View Document
24/11/2124 November 2021	Director's details changed for Harry Peter Manisty on 2021-11-05 View Document
07/04/207 April 2020	CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES View Document
16/01/2016 January 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079851120001 View Document
10/12/1910 December 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View Document
07/05/197 May 2019	DIRECTOR APPOINTED MR THOMAS JAMES ROSSER View Document
09/04/199 April 2019	CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES View Document
03/01/193 January 2019	DIRECTOR APPOINTED MR DAVID HASTINGS View Document
03/01/193 January 2019	CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED View Document
28/12/1828 December 2018	APPOINTMENT TERMINATED, DIRECTOR FILIPPO MALVEZZI CAMPEGGI View Document
15/11/1815 November 2018	APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW View Document
26/10/1826 October 2018	FULL ACCOUNTS MADE UP TO 30/06/18 View Document
08/09/188 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 View Document
28/08/1828 August 2018	PSC'S CHANGE OF PARTICULARS / VINERS ENERGY LIMITED / 22/04/2017 View Document
09/08/189 August 2018	DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES View Document
09/08/189 August 2018	DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL View Document
08/08/188 August 2018	APPOINTMENT TERMINATED, DIRECTOR KATRINA SHENTON View Document
08/08/188 August 2018	APPOINTMENT TERMINATED, DIRECTOR SARAH GRANT View Document
07/08/187 August 2018	DIRECTOR APPOINTED FILIPPO MALVEZZI CAMPEGGI View Document
27/03/1827 March 2018	CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES View Document
20/02/1820 February 2018	APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE View Document
01/02/181 February 2018	FULL ACCOUNTS MADE UP TO 30/06/17 View Document
26/10/1726 October 2017	SECRETARY APPOINTED KAMALIKA RIA BANERJEE View Document
09/06/179 June 2017	SECRETARY APPOINTED SHARNA LUDLOW View Document
09/06/179 June 2017	REGISTERED OFFICE CHANGED ON 09/06/2017 FROM SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE CANARY WHARF LONDON E14 9GE UNITED KINGDOM View Document
12/04/1712 April 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079851120002 View Document
24/03/1724 March 2017	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View Document
03/03/173 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA ANNE SHENTON / 01/03/2017 View Document
11/01/1711 January 2017	APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH View Document
11/01/1711 January 2017	DIRECTOR APPOINTED SARAH MARY GRANT View Document
13/12/1613 December 2016	FULL ACCOUNTS MADE UP TO 30/06/16 View Document
11/10/1611 October 2016	APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW View Document
11/10/1611 October 2016	REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT View Document
20/06/1620 June 2016	DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM View Document
20/06/1620 June 2016	APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA View Document

20/06/1620 June 2016	APPOINTMENT TERMINATED, DIRECTOR SARAH GRANT View Document
20/06/1620 June 2016	DIRECTOR APPOINTED JOANNA LEIGH View Document
20/06/1620 June 2016	DIRECTOR APPOINTED MS KATRINA ANNE SHENTON View Document
31/05/1631 May 2016	SECRETARY'S CHANGE OF PARTICULARS / SHARNA LUDLOW / 31/05/2016 View Document
25/05/1625 May 2016	SECRETARY APPOINTED SHARNA LUDLOW View Document
20/05/1620 May 2016	APPOINTMENT TERMINATED, SECRETARY KAREN WARD View Document
05/04/165 April 2016	Annual return made up to 12 March 2016 with full list of shareholders View Document
12/01/1612 January 2016	CURREXT FROM 31/12/2015 TO 30/06/2016 View Document
02/11/152 November 2015	COMPANY NAME CHANGED BENTLEY SOLAR LIMITED CERTIFICATE ISSUED ON 02/11/15 View Document
12/10/1512 October 2015	REGISTRATION OF A CHARGE / CHARGE CODE 079851120001 View Document
12/10/1512 October 2015	REGISTRATION OF A CHARGE / CHARGE CODE 079851120002 View Document
17/09/1517 September 2015	ADOPT ARTICLES 25/08/2015 View Document
14/09/1514 September 2015	CONSOLIDATION SUB-DIVISION 25/08/15 View Document
24/08/1524 August 2015	DIRECTOR APPOINTED GIUSEPPE LA LOGGIA View Document
24/08/1524 August 2015	APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED View Document
18/08/1518 August 2015	APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIGGES View Document
18/08/1518 August 2015	DIRECTOR APPOINTED SARAH MARY GRANT View Document
04/08/154 August 2015	COMPANY NAME CHANGED LIGHTSOURCE SPV 71 LIMITED CERTIFICATE ISSUED ON 04/08/15 View Document
28/07/1528 July 2015	DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES View Document
28/07/1528 July 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE View Document
28/07/1528 July 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE View Document
28/07/1528 July 2015	21/03/15 STATEMENT OF CAPITAL GBP 10.2 View Document
23/06/1523 June 2015	CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED View Document
23/06/1523 June 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULATT View Document
23/06/1523 June 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM View Document
18/06/1518 June 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
05/05/155 May 2015	APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD View Document
05/05/155 May 2015	SECRETARY APPOINTED KAREN WARD View Document
04/04/154 April 2015	Annual return made up to 12 March 2015 with full list of shareholders View Document
09/01/159 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCCARTIE / 15/12/2014 View Document
15/12/1415 December 2014	REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN View Document
13/11/1413 November 2014	CONSOLIDATION 03/10/14 View Document
13/11/1413 November 2014	03/10/14 STATEMENT OF CAPITAL GBP 0.30 View Document
13/11/1413 November 2014	ADOPT ARTICLES 03/10/2014 View Document
24/09/1424 September 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
10/09/1410 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 10/09/2014 View Document
16/04/1416 April 2014	ALTER ARTICLES 03/04/2014 View Document
16/04/1416 April 2014	ARTICLES OF ASSOCIATION View Document
15/04/1415 April 2014	DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HULATT View Document
10/04/1410 April 2014	Annual return made up to 12 March 2014 with full list of shareholders View Document
08/08/138 August 2013	APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK View Document
08/08/138 August 2013	SECRETARY APPOINTED NICOLA BOARD View Document
24/05/1324 May 2013	REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM View Document
24/04/1324 April 2013	Annual return made up to 12 March 2013 with full list of shareholders View Document
12/04/1312 April 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
09/01/139 January 2013	APPOINTMENT TERMINATED, DIRECTOR MARK TURNER View Document
09/01/139 January 2013	DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM View Document
09/01/139 January 2013	SECRETARY APPOINTED TRACEY JANE SPEVACK View Document
09/01/139 January 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES LEE View Document
09/01/139 January 2013	PREVSHO FROM 31/03/2013 TO 31/12/2012 View Document
09/01/139 January 2013	DIRECTOR APPOINTED PAUL MCCARTIE View Document
12/03/1212 March 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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PYMS LANE SOLAR LTD

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