WHITTON SOLAR LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-21 with no updates

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19/12/2419 December 2024 Full accounts made up to 2024-06-30

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26/07/2426 July 2024 Appointment of Mr Kevin Paul O'connor as a director on 2024-07-18

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26/07/2426 July 2024 Termination of appointment of Luke James Brandon Roberts as a director on 2024-07-18

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-21 with no updates

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16/01/2416 January 2024 Full accounts made up to 2023-06-30

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14/09/2314 September 2023 Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12

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14/09/2314 September 2023 Change of details for Irel Solar Holdco Limited as a person with significant control on 2023-09-12

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14/09/2314 September 2023 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-14

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24/07/2324 July 2023 Full accounts made up to 2022-06-30

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12/07/2312 July 2023 Current accounting period shortened from 2022-12-29 to 2022-06-30

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26/06/2326 June 2023 Confirmation statement made on 2023-06-21 with no updates

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28/09/2228 September 2022 Accounts for a small company made up to 2021-12-31

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/05/2217 May 2022 Appointment of Mr Neil Anthony Wood as a director on 2022-05-10

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16/05/2216 May 2022 Termination of appointment of Neil Andrew Forster as a director on 2022-05-10

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16/05/2216 May 2022 Appointment of Mr Luke James Brandon Roberts as a director on 2022-05-10

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16/05/2216 May 2022 Termination of appointment of Duncan Murray Reid as a director on 2022-05-10

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/10/2115 October 2021 Accounts for a small company made up to 2020-12-31

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22/06/2122 June 2021 Confirmation statement made on 2021-06-21 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/09/2021 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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22/07/2022 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 22/07/2020

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14/07/2014 July 2020 DIRECTOR APPOINTED MR NEIL ANDREW FORSTER

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06/07/206 July 2020 PSC'S CHANGE OF PARTICULARS / IREL SOLAR HOLDCO LIMITED / 03/07/2020

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03/07/203 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 15 GOLDEN SQUARE LONDON W1F 9JG UNITED KINGDOM

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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17/06/2017 June 2020 APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK

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17/06/2017 June 2020 CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD

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20/05/2020 May 2020 APPOINTMENT TERMINATED, DIRECTOR LIV MILLER

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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30/09/1930 September 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018

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27/09/1927 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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12/04/1912 April 2019 APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERTO CASTIGLIONI

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01/04/191 April 2019 DIRECTOR APPOINTED LIV HARDER MILLER

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09/07/189 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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03/07/183 July 2018 CESSATION OF CENIN RENEWABLES LIMITED AS A PSC

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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03/07/183 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLARIG UK LIMITED

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03/07/183 July 2018 CESSATION OF SOLARIG UK LIMITED AS A PSC

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12/12/1712 December 2017 31/12/16 TOTAL EXEMPTION FULL

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17/08/1717 August 2017 ALTER ARTICLES 27/07/2017

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IREL SOLAR HOLDCO LIMITED

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07/08/177 August 2017 CESSATION OF INGENIOUS RENEWABLE ENERGY LIMITED AS A PSC

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04/08/174 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103486040001

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04/08/174 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103486040002

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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16/05/1716 May 2017 PREVSHO FROM 31/08/2017 TO 31/12/2016

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04/05/174 May 2017 APPOINTMENT TERMINATED, DIRECTOR RICARDO MORALES

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03/05/173 May 2017 SECRETARY APPOINTED SARAH CRUICKSHANK

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03/05/173 May 2017 DIRECTOR APPOINTED MR ROBERTO CASTIGLIONI

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03/05/173 May 2017 DIRECTOR APPOINTED MR SEBASTIAN JAMES SPEIGHT

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03/05/173 May 2017 REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 9-10 STAPLE INN 2ND FLOOR LONDON WC1V 7QH ENGLAND

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03/05/173 May 2017 APPOINTMENT TERMINATED, DIRECTOR JOSÉ DELGADO

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03/05/173 May 2017 SECRETARY APPOINTED JENNIFER WRIGHT

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01/12/161 December 2016 APPOINTMENT TERMINATED, DIRECTOR MARTYN POPHAM

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01/12/161 December 2016 REGISTERED OFFICE CHANGED ON 01/12/2016 FROM THE RESEARCH CENTRE PARC STORMY STORMYDOWN BRIDGEND MID GLAMORGAN CF33 4RS UNITED KINGDOM

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01/12/161 December 2016 DIRECTOR APPOINTED MR RICHARD DEL BARRIO MORALES

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01/12/161 December 2016 DIRECTOR APPOINTED MR JOSÉ MIGUEL MORAGA DELGADO

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26/08/1626 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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