WEST DOWN SOLAR LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 2025-04-15 |
| 15/04/2515 April 2025 | Resolutions |
| 15/04/2515 April 2025 | Appointment of a voluntary liquidator |
| 15/04/2515 April 2025 | Declaration of solvency |
| 13/03/2513 March 2025 | Termination of appointment of Elliot Tegerdine as a director on 2025-03-12 |
| 13/03/2513 March 2025 | Termination of appointment of Stephen Richards Daniels as a director on 2025-03-12 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 02/08/242 August 2024 | Statement of capital on 2024-08-02 |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Statement of capital on 2024-07-05 |
| 05/07/245 July 2024 | |
| 18/01/2418 January 2024 | Current accounting period extended from 2023-09-30 to 2024-03-31 |
| 27/10/2327 October 2023 | Accounts for a small company made up to 2022-09-30 |
| 06/10/236 October 2023 | Statement of capital following an allotment of shares on 2023-09-21 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 01/09/231 September 2023 | Satisfaction of charge 092331150004 in full |
| 24/08/2324 August 2023 | Termination of appointment of Roger Skeldon as a director on 2023-07-01 |
| 03/08/233 August 2023 | Director's details changed for Mr Elliot Tegerdine on 2023-08-03 |
| 31/07/2331 July 2023 | Appointment of Mr Elliot Tegerdine as a director on 2023-07-31 |
| 27/06/2327 June 2023 | Previous accounting period shortened from 2022-12-22 to 2022-09-30 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-09-24 with updates |
| 04/02/224 February 2022 | Satisfaction of charge 092331150003 in full |
| 21/01/2221 January 2022 | Cessation of West Hill Solar Limited as a person with significant control on 2021-12-23 |
| 19/01/2219 January 2022 | Notification of Elm Solar Holdings Limited as a person with significant control on 2021-12-23 |
| 13/01/2213 January 2022 | Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP England to 6th Floor 338 Euston Road London NW1 3BG on 2022-01-13 |
| 12/01/2212 January 2022 | Appointment of Mr Stephen Richard Daniels as a director on 2021-12-23 |
| 12/01/2212 January 2022 | Appointment of Mr Edward William Mole as a director on 2021-12-23 |
| 12/01/2212 January 2022 | Appointment of Mr Roger Skeldon as a director on 2021-12-23 |
| 12/01/2212 January 2022 | Termination of appointment of Andrew Charles Kaye as a director on 2021-12-23 |
| 12/01/2212 January 2022 | Termination of appointment of Robin Piers Dummett as a director on 2021-12-23 |
| 04/01/224 January 2022 | Registration of charge 092331150004, created on 2021-12-23 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/08/2014 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092331150001 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 26/09/1926 September 2019 | PSC'S CHANGE OF PARTICULARS / LUMICITY 2 LIMITED / 22/11/2018 |
| 02/09/192 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092331150002 |
| 27/11/1827 November 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 13/11/1813 November 2018 | PSC'S CHANGE OF PARTICULARS / LUMICITY 2 LIMITED / 19/06/2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 23/06/1823 June 2018 | DIRECTOR APPOINTED MR ANDREW KAYE |
| 20/06/1820 June 2018 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM C/O HAZEL CAPITAL LLP 227 SHEPHERDS BUSH ROAD SHEPHERDS BUSH ROAD LONDON W6 7AS |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR ROBIN DUMMETT |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BOZKURT AYDINOGLU |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUEST |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN |
| 13/06/1813 June 2018 | PSC'S CHANGE OF PARTICULARS / LUMICITY 2 LIMITED / 13/06/2018 |
| 25/05/1825 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 06/07/176 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VERNON |
| 25/09/1525 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092331150001 |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM C/O HAZEL CAPITAL LLP 59 GLOUCESTER PLACE LONDON W1U 8JH UNITED KINGDOM |
| 24/09/1424 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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