SPF BRENT BROAD FARM LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-08-10 with no updates

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10/07/2510 July 2025 NewAccounts for a small company made up to 2024-12-31

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07/03/257 March 2025 Director's details changed for Mr Michael Liow Ha Kow on 2025-03-06

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06/03/256 March 2025 Director's details changed for Mr Andreas Pieris Kyriacou on 2025-03-06

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12/08/2412 August 2024 Confirmation statement made on 2024-08-10 with no updates

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01/07/241 July 2024 Accounts for a small company made up to 2023-12-31

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08/05/248 May 2024 Termination of appointment of Ralph Simon Fleetwood Nash as a director on 2024-04-30

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07/05/247 May 2024 Termination of appointment of Adriano Tortora as a director on 2024-04-30

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07/05/247 May 2024 Appointment of Mr Andreas Pieris Kyriacou as a director on 2024-04-30

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06/03/246 March 2024 Director's details changed for Mr Matthew James Yard on 2024-03-01

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15/11/2315 November 2023 Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-11-07

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19/10/2319 October 2023 Director's details changed for Mr Matthew James Yard on 2023-10-19

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22/09/2322 September 2023 Confirmation statement made on 2023-09-17 with no updates

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14/09/2314 September 2023 Termination of appointment of Lee Shamai Moscovitch as a director on 2023-08-31

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07/09/237 September 2023 Appointment of Mr Ralph Simon Fleetwood Nash as a director on 2023-08-31

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07/09/237 September 2023 Termination of appointment of Anish Krishna Parmar as a director on 2023-08-31

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23/08/2323 August 2023 Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-07-17

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18/07/2318 July 2023 Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-07-06

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19/06/2319 June 2023 Accounts for a small company made up to 2022-12-31

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13/02/2313 February 2023 Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2019-04-12

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31/01/2331 January 2023 Director's details changed for Mr Adriano Tortora on 2023-01-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-17 with no updates

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22/09/2122 September 2021 Accounts for a small company made up to 2020-12-31

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28/02/1928 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENCOAT SOLAR ASSETS II LIMITED

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18/02/1918 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 30/01/2019

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13/02/1913 February 2019 CESSATION OF SOLAR POWER FARMS LIMITED AS A PSC

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13/02/1913 February 2019 CESSATION OF COTTAGE HILL LIMITED AS A PSC

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16/11/1816 November 2018 DIRECTOR APPOINTED MR LEE SHAMAI MOSCOVITCH

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16/11/1816 November 2018 DIRECTOR APPOINTED MISS KARIN STEPHANIE KAISER

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16/11/1816 November 2018 SECRETARY APPOINTED MR MICHAEL LIOW HA KOW

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15/11/1815 November 2018 REGISTERED OFFICE CHANGED ON 15/11/2018 FROM C/O C/O CALEDON CAPITAL PARTNERS LLP 7 OLD PARK LANE LONDON W1K 1QR UNITED KINGDOM

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONDS

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14/11/1814 November 2018 CURREXT FROM 30/09/2018 TO 31/12/2018

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR RAOUL FRASER

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR PAOLO REVELLI

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06/11/186 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097843240002

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06/11/186 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097843240001

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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03/07/183 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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18/09/1718 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COTTAGE HILL LIMITED

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05/06/175 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097843240002

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24/05/1724 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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21/04/1721 April 2017 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CIARDI

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15/03/1715 March 2017 ADOPT ARTICLES 03/03/2017

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09/03/179 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097843240001

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23/02/1723 February 2017 DIRECTOR APPOINTED MR RAOUL ALASTAIR JOSEPH FRASER

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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22/09/1522 September 2015 COMPANY NAME CHANGED SPF LAND OFF WICK LANE LIMITED CERTIFICATE ISSUED ON 22/09/15

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18/09/1518 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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