BEECHGROVE SOLAR LIMITED
Company number 07856340 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Resolutions · 1 page | View document |
| 8 Jul 2026 | Memorandum and Articles of Association · 35 pages | View document |
| 23 Jun 2026 | Appointment of Sam Salisbury as a director on 2026-06-22 · 2 pages | View document |
| 23 Jun 2026 | Registered office address changed from C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW England to 22 Great Marlborough Street London W1F 7HU on 2026-06-23 · 1 page | View document |
| 23 Jun 2026 | Appointment of Mr Bruce Phillips Wiegand as a director on 2026-06-22 · 2 pages | View document |
| 23 Jun 2026 | Termination of appointment of Benjamin James Ernest Guest as a director on 2026-06-22 · 1 page | View document |
| 16 Dec 2025 | Confirmation statement made on 2025-11-22 with no updates · 3 pages | View document |
| 1 Oct 2025 | Accounts for a small company made up to 2025-03-31 · 18 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-11-22 with no updates · 3 pages | View document |
| 25 Nov 2024 | Accounts for a small company made up to 2024-03-31 · 15 pages | View document |
| 15 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 14 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-11-22 with no updates · 3 pages | View document |
| 3 Jul 2023 | Termination of appointment of Bozkurt Aydinoglu as a director on 2023-06-30 · 1 page | View document |
| 21 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 14 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-11-22 with no updates · 3 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-11-22 with no updates · 3 pages | View document |
| 3 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 13 pages | View document |
| 25 Mar 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM GRESHAM HOUSE PLC, OCTAGON POINT 5 CHEAPSIDE LONDON EC2V 6AA UNITED KINGDOM | View document |
| 24 Feb 2020 | CURRSHO FROM 30/04/2020 TO 31/03/2020 | View document |
| 15 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES | View document |
| 9 Dec 2019 | PSC'S CHANGE OF PARTICULARS / LUNAR 2 LIMITED / 06/12/2019 | View document |
| 5 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES | View document |
| 8 Oct 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 227 SHEPHERDS BUSH ROAD LONDON W6 7AS | View document |
| 7 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES | View document |
| 3 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 8 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 21 Dec 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 35 NEW BRIDGE STREET LONDON EC4V 6BW | View document |
| 21 Dec 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 21 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOZKURT AYDINOGLU / 21/12/2015 | View document |
| 13 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 17 Dec 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 3 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAFFERTY | View document |
| 3 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROSS | View document |
| 3 Jan 2014 | DIRECTOR APPOINTED MR BOZKURT AYDINOGLU | View document |
| 3 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GUMBLEY | View document |
| 3 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN CAMPBELL | View document |
| 3 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN NOTLEY | View document |
| 3 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURPHY | View document |
| 3 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR BIANCA RODEN | View document |
| 24 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078563400001 | View document |
| 16 Dec 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 10 Dec 2013 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID MURPHY | View document |
| 10 Dec 2013 | DIRECTOR APPOINTED MR JAMES GERARD RAFFERTY | View document |
| 9 Dec 2013 | DIRECTOR APPOINTED MR PAUL MICHAEL GUMBLEY | View document |
| 28 Aug 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 11 Dec 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 28 Aug 2012 | DIRECTOR APPOINTED SEAN CAMPBELL | View document |
| 8 May 2012 | DIRECTOR APPOINTED STEPHEN CROSS | View document |
| 8 May 2012 | DIRECTOR APPOINTED MRS BIANCA ROSE RODEN | View document |
| 8 May 2012 | DIRECTOR APPOINTED SEAN JONATHAN NOTLEY | View document |
| 10 Apr 2012 | 21/02/12 STATEMENT OF CAPITAL GBP 1280002 | View document |
| 10 Apr 2012 | 30/11/11 STATEMENT OF CAPITAL GBP 200002 | View document |
| 30 Mar 2012 | CURREXT FROM 30/11/2012 TO 30/04/2013 | View document |
| 22 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |