RHYDY PANDY SOLAR LIMITED

Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-02-24 with no updates

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06/03/256 March 2025 Register(s) moved to registered office address 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA

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13/02/2513 February 2025 Full accounts made up to 2024-06-30

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30/07/2430 July 2024 Appointment of Mr Kevin Paul O'connor as a director on 2024-07-18

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30/07/2430 July 2024 Termination of appointment of Luke James Brandon Roberts as a director on 2024-07-18

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11/04/2411 April 2024 Full accounts made up to 2023-06-30

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27/02/2427 February 2024 Confirmation statement made on 2024-02-24 with no updates

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27/02/2427 February 2024 Director's details changed for Mr Neil Anthony Wood on 2015-08-17

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22/03/2322 March 2023 Full accounts made up to 2022-06-30

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28/02/2328 February 2023 Confirmation statement made on 2023-02-24 with no updates

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28/02/2328 February 2023 Director's details changed for Mr Luke James Brandon Roberts on 2021-05-27

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19/05/2019 May 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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19/03/2019 March 2020 APPOINTMENT TERMINATED, DIRECTOR HELEN DOWN

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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18/12/1818 December 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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12/10/1812 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN RUTH DOWN / 09/10/2018

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09/10/189 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY WOOD / 09/10/2018

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09/10/189 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JAMES BRANDON ROBERTS / 09/10/2018

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06/04/186 April 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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13/12/1713 December 2017 DIRECTOR APPOINTED MR LUKE JAMES BRANDON ROBERTS

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13/12/1713 December 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAND

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14/06/1714 June 2017 DIRECTOR APPOINTED HELEN RUTH DOWN

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11/05/1711 May 2017 ALTER ARTICLES 22/09/2016

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11/05/1711 May 2017 ARTICLES OF ASSOCIATION

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11/04/1711 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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13/03/1713 March 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRIS

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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30/09/1630 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089085570001

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30/03/1630 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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01/12/151 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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24/08/1524 August 2015 DIRECTOR APPOINTED NEIL ANTHONY WOOD

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05/05/155 May 2015 DIRECTOR APPOINTED MR WILLIAM RICHARD MORRIS

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01/05/151 May 2015 APPOINTMENT TERMINATED, DIRECTOR GIOVANNI TERRANOVA

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09/03/159 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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17/12/1417 December 2014 CURREXT FROM 31/03/2014 TO 30/06/2015

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07/07/147 July 2014 ADOPT ARTICLES 26/06/2014

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06/03/146 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI TERRANOVA / 24/02/2014

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24/02/1424 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/02/1424 February 2014 CURRSHO FROM 28/02/2015 TO 31/03/2014

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