ABBEYFIELDS SOLAR LIMITED
Company number 09605177 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of David Goodwin as a director on 2026-06-05 · 1 page | View document |
| 17 Jun 2026 | Appointment of Mr Conor Cowden as a director on 2026-06-05 · 2 pages | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-04-16 with no updates · 3 pages | View document |
| 11 Mar 2026 | Termination of appointment of Graham Ernest Shaw as a director on 2025-12-31 · 1 page | View document |
| 27 Dec 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-16 with no updates · 3 pages | View document |
| 7 Jan 2025 | Director's details changed for David Goodwin on 2024-08-30 · 2 pages | View document |
| 11 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 27 pages | View document |
| 9 May 2024 | Appointment of David Goodwin as a director on 2024-05-08 · 2 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-04-04 with no updates · 3 pages | View document |
| 3 Nov 2023 | Termination of appointment of Pinecroft Corporate Services Limited as a director on 2023-10-16 · 1 page | View document |
| 30 Oct 2023 | Appointment of Mr Julian Elsworth as a director on 2023-10-15 · 2 pages | View document |
| 3 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 26 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 26 pages | View document |
| 31 Mar 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 4 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096051770004 | View document |
| 5 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096051770003 | View document |
| 5 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096051770002 | View document |
| 28 May 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 1 Apr 2019 | CESSATION OF LITHIUM SOLAR LIMITED AS A PSC | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | View document |
| 1 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FS ABBEY FIELDS LIMITED | View document |
| 5 Jan 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 22 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 11 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096051770003 | View document |
| 10 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096051770002 | View document |
| 28 Feb 2017 | ADOPT ARTICLES 08/02/2017 | View document |
| 3 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096051770001 | View document |
| 14 Dec 2016 | CURRSHO FROM 31/05/2017 TO 31/03/2017 | View document |
| 27 Sep 2016 | SECOND FILING OF TM01 FOR MALCOLM GLEN MCALLISTER | View document |
| 26 Sep 2016 | COMPANY NAME CHANGED FR KENT SOLAR PV LIMITED CERTIFICATE ISSUED ON 26/09/16 | View document |
| 15 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCALLISTER | View document |
| 15 Sep 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG UNITED KINGDOM | View document |
| 15 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GOODHEW | View document |
| 15 Sep 2016 | DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW | View document |
| 15 Sep 2016 | CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED | View document |
| 15 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GOODHEW | View document |
| 15 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR SALLY HOLMES | View document |
| 15 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLMES | View document |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 7 June 2016 | View document |
| 26 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 15 Mar 2016 | ADOPT ARTICLES 29/02/2016 | View document |
| 1 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096051770001 | View document |
| 21 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARTER | View document |
| 21 Oct 2015 | DIRECTOR APPOINTED MR MARTIN WILLIAM HOLMES | View document |
| 21 Oct 2015 | DIRECTOR APPOINTED MRS SALLY ANNE HOLMES | View document |
| 21 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAGNER | View document |
| 22 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |