BRYN YR ODYN SOLAR DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
14/04/2514 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
17/03/2517 March 2025 | |
17/03/2517 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
17/03/2517 March 2025 | |
17/03/2517 March 2025 | |
03/06/243 June 2024 | Confirmation statement made on 2024-03-29 with no updates |
03/04/243 April 2024 | |
03/04/243 April 2024 | |
03/04/243 April 2024 | |
03/04/243 April 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
07/09/237 September 2023 | Termination of appointment of Laura Gemma Halstead as a director on 2023-08-29 |
03/04/233 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
29/03/2329 March 2023 | |
29/03/2329 March 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
29/03/2329 March 2023 | |
29/03/2329 March 2023 | |
25/02/2225 February 2022 | Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03 |
24/11/2124 November 2021 | Director's details changed for Harry Peter Manisty on 2021-11-05 |
08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
16/01/2016 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084666430004 |
18/11/1918 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
03/01/193 January 2019 | CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW |
26/10/1826 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 |
30/08/1830 August 2018 | PSC'S CHANGE OF PARTICULARS / BRYN YR ODYN SOLAR DEVELOPMENTS HOLDINGS LIMITED / 22/06/2017 |
29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
20/02/1820 February 2018 | APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE |
02/02/182 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
26/10/1726 October 2017 | SECRETARY APPOINTED KAMALIKA RIA BANERJEE |
09/06/179 June 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE CANARY WHARF LONDON E14 9GE UNITED KINGDOM |
09/06/179 June 2017 | SECRETARY APPOINTED SHARNA LUDLOW |
12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084666430005 |
29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
21/03/1721 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA ANNE SHENTON / 01/03/2017 |
10/01/1710 January 2017 | DIRECTOR APPOINTED THOMAS ROSSER |
10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH |
11/10/1611 October 2016 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW |
11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 6TH FLOOR 33 HOLBORN LONDON EC1N 2HT ENGLAND |
21/06/1621 June 2016 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM |
20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH GRANT |
20/06/1620 June 2016 | DIRECTOR APPOINTED JOANNA LEIGH |
20/06/1620 June 2016 | DIRECTOR APPOINTED MS KATRINA ANNE SHENTON |
20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA |
01/06/161 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016 |
24/05/1624 May 2016 | SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW |
19/05/1619 May 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN WARD |
18/04/1618 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
02/10/152 October 2015 | PREVEXT FROM 31/03/2015 TO 30/06/2015 |
15/09/1515 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084666430005 |
09/09/159 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084666430004 |
07/09/157 September 2015 | ADOPT ARTICLES 20/08/2015 |
04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIGGES |
04/09/154 September 2015 | DIRECTOR APPOINTED GIUSEPPE LA LOGGIA |
04/09/154 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084666430001 |
27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084666430003 |
27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084666430002 |
12/08/1512 August 2015 | ARTICLES OF ASSOCIATION |
12/08/1512 August 2015 | RATIFY ANY BREACH OF ARTICLE 14(1) & SEC 175 21/07/2015 |
12/08/1512 August 2015 | ALTER ARTICLES 21/07/2015 |
10/08/1510 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084666430003 |
07/08/157 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084666430002 |
31/07/1531 July 2015 | SECRETARY APPOINTED KAREN WARD |
29/07/1529 July 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 7TH FLOOR 33 HOLBORN LONDON EC1N 2HT |
29/07/1529 July 2015 | DIRECTOR APPOINTED SARAH MARY GRANT |
29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGUIGAN |
29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR |
28/07/1528 July 2015 | DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES |
14/04/1514 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
16/01/1516 January 2015 | ALTER ARTICLES 04/12/2014 |
16/01/1516 January 2015 | ARTICLES OF ASSOCIATION |
12/01/1512 January 2015 | 28/11/14 STATEMENT OF CAPITAL GBP 2 |
12/01/1512 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MEYRICK |
15/12/1415 December 2014 | DIRECTOR APPOINTED MR PATRICK CONOR MCGUIGAN |
15/12/1415 December 2014 | DIRECTOR APPOINTED MR TIMOTHY ARTHUR |
11/12/1411 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084666430001 |
08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM ESTATE OFFICE BODORGAN ANGLESEY LL62 5LP |
14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
28/05/1428 May 2014 | COMPANY NAME CHANGED BRYN YR ODYN SOLAR GENERATION LIMITED CERTIFICATE ISSUED ON 28/05/14 |
02/05/142 May 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
03/07/133 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
03/07/133 July 2013 | COMPANY NAME CHANGED TYN DRYFOL SOLAR GENERATION LIMITED CERTIFICATE ISSUED ON 03/07/13 |
28/03/1328 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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