STOKES MARSH SOLAR LIMITED

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Company Documents

DateDescription
26/09/2426 September 2024 Full accounts made up to 2023-12-31

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22/07/2422 July 2024 Resolutions

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Register inspection address has been changed from Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom to International House, 1 st. Katharine's Way London E1W 1YL

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13/09/2313 September 2023 Confirmation statement made on 2023-09-12 with no updates

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08/08/238 August 2023 Full accounts made up to 2022-12-31

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19/04/2319 April 2023 Director's details changed for Mr Cesar Gonzaelz Otalora on 2023-04-19

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11/04/2311 April 2023 Termination of appointment of Michelmores Secretaries Limited as a secretary on 2023-04-07

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28/03/2328 March 2023 Change of details for Nordian Uk Limited as a person with significant control on 2023-02-22

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28/03/2328 March 2023 Director's details changed for Mr Cesar Gonzaelz Otalora on 2023-02-20

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22/02/2322 February 2023 Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR

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20/02/2320 February 2023 Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR

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20/02/2320 February 2023 Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom to International House 1 st. Katharine's Way London E1W 1YL on 2023-02-20

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30/11/2230 November 2022 Appointment of Jose Manuel Zorrilla Astudillo as a director on 2022-11-24

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12/10/2212 October 2022 Full accounts made up to 2021-12-31

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14/09/2214 September 2022 Confirmation statement made on 2022-09-12 with no updates

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21/12/2121 December 2021 Full accounts made up to 2020-12-31

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19/12/1819 December 2018 APPOINTMENT TERMINATED, SECRETARY MICHELMORES SECRETARIES LIMITED

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11/12/1811 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / CESAR GONZALEZ OTALORA / 04/12/2018

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28/11/1828 November 2018 REGISTERED OFFICE CHANGED ON 28/11/2018 FROM C/O MICHELMORES WOODWATER HOUSE PYNES HILL EXETER EX2 5WR

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26/11/1826 November 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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20/09/1720 September 2017 ARTICLES OF ASSOCIATION

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20/09/1720 September 2017 ALTER ARTICLES 18/08/2017

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13/09/1713 September 2017 PSC'S CHANGE OF PARTICULARS / STOKES MARSH SOLAR HOLDCO LIMITED / 06/03/2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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29/08/1729 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082112410005

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23/08/1723 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082112410004

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18/08/1718 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082112410003

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18/08/1718 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082112410001

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18/08/1718 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082112410002

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10/08/1710 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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01/06/171 June 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016

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12/04/1712 April 2017 FULL ACCOUNTS MADE UP TO 30/09/15

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06/03/176 March 2017 CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED

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20/02/1720 February 2017 REGISTERED OFFICE CHANGED ON 20/02/2017 FROM C/O MICHELMORES WOODWATER HOUSE PYNES HILL EXETER EX2 5WR UNITED KINGDOM

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17/02/1717 February 2017 REGISTERED OFFICE CHANGED ON 17/02/2017 FROM EVERSHEDS HOUSE 70-76 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES

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10/01/1710 January 2017 ALTER ARTICLES 23/12/2016

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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07/12/167 December 2016 APPOINTMENT TERMINATED, DIRECTOR CRAIG ROWLINGS

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31/08/1631 August 2016 DISS40 (DISS40(SOAD))

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30/08/1630 August 2016 FIRST GAZETTE

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR ANGUS KING III

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23/12/1523 December 2015 ADOPT ARTICLES 11/12/2015

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15/12/1515 December 2015 DIRECTOR APPOINTED ANGUS STANLEY KING III

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14/12/1514 December 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUTGERS

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14/12/1514 December 2015 DIRECTOR APPOINTED CRAIG ROWLINGS

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14/12/1514 December 2015 APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO CESCHIAT

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13/10/1513 October 2015 30/09/14 TOTAL EXEMPTION FULL

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05/10/155 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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11/09/1511 September 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN PRESTON

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26/08/1526 August 2015 DIRECTOR APPOINTED MR ALESSANDRO CESCHIAT

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16/04/1516 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082112410001

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16/04/1516 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082112410003

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16/04/1516 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082112410002

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02/02/152 February 2015 APPOINTMENT TERMINATED, DIRECTOR JOSE ZORRILLA ASTUDILLO

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02/02/152 February 2015 DIRECTOR APPOINTED MARTIN PRESTON

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02/02/152 February 2015 DIRECTOR APPOINTED MICHAEL RUTGERS

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29/01/1529 January 2015 REGISTERED OFFICE CHANGED ON 29/01/2015 FROM WOODWATER HOUSE PYNES HILL EXETER EX2 5WR

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24/11/1424 November 2014 Annual return made up to 12 September 2014 with full list of shareholders

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20/11/1420 November 2014 DIRECTOR APPOINTED CESAR GONZALEZ OTALORA

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20/11/1420 November 2014 REGISTERED OFFICE CHANGED ON 20/11/2014 FROM BUBBLEWELL BARN BUBBLEWELL LANE MINCHINHAMPTON GLOS GL6 9AS UNITED KINGDOM

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20/11/1420 November 2014 DIRECTOR APPOINTED JOSE MANUEL ZORRILLA ASTUDILLO

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20/11/1420 November 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN ALDER

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20/11/1420 November 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALE

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20/11/1420 November 2014 APPOINTMENT TERMINATED, SECRETARY MARTIN ALDER

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/10/137 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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12/09/1212 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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