CHALGROVE SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 12/03/2512 March 2025 | Termination of appointment of Stephane Christophe Tetot as a director on 2025-02-28 |
| 12/03/2512 March 2025 | Appointment of Dr Patrick Jude O’Kane as a director on 2025-03-06 |
| 23/07/2423 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 22/02/2422 February 2024 | Termination of appointment of Julia Katharine Rhodes-Journeay as a director on 2024-02-08 |
| 22/02/2422 February 2024 | Appointment of Mrs Katharina Annalotte Sudeck as a director on 2024-02-20 |
| 22/05/2322 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 20/02/2320 February 2023 | Registered office address changed from C/O Res White Limited -,Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 2023-02-20 |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 05/08/215 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 09/04/209 April 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM C/O REG WHITE LIMITED - BEAUFORT COURT EGG FARM LANE KINGS LANGLEY HERTFORDSHIRE WD4 8LR ENGLAND |
| 04/10/194 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD GUILDFORD GU1 2BJ ENGLAND |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MRS JULIA KATHARINE RHODES-JOURNEAY |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER RAFTERY |
| 13/09/1813 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES REID |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR STEPHANE CHRISTOPHE TETOT |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 19/12/1719 December 2017 | AUDITOR'S RESIGNATION |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 14/10/1614 October 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 12 THROGMORTON AVENUE LONDON EC2N 2DL UNITED KINGDOM |
| 15/07/1615 July 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 07/07/167 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/03/1615 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085788290003 |
| 15/03/1615 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085788290001 |
| 15/03/1615 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085788290002 |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 12 THROGMORTON AVENUE, LONDON 12 THROGMORTON AVENUE LONDON EC2N 2DL ENGLAND |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM DELTA PLACE 27 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7TH ENGLAND |
| 24/11/1524 November 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR PETER GEORGE RAFTERY |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWMAN |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW NEWMAN |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR CHARLES DESMOND KYRLE REID |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KHALID SCHOFIELD |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 80-86 WESTMORELAND HOUSE BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JT |
| 09/07/159 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 05/06/155 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 085788290003 |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/03/1517 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 085788290002 |
| 13/10/1413 October 2014 | SECOND FILING WITH MUD 20/06/14 FOR FORM AR01 |
| 10/10/1410 October 2014 | 17/09/14 STATEMENT OF CAPITAL GBP 2 |
| 08/10/148 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085788290001 |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM, C/O ARMSTRONG ENERGY LIMITED, 141-145 CURTAIN ROAD, SHOREDITCH, LONDON, EC2A 3AR, ENGLAND |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN CHARLES NEWMAN / 15/09/2014 |
| 04/09/144 September 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM, 2ND FLOOR ESSEL HOUSE 29 FOLEY STREET, LONDON, W1W 7TH |
| 04/09/144 September 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM, C/O ARMSTRONG ENERGY LIMITED, 141-145 CURTAIN ROAD, SHOREDITCH, LONDON, EC2A 3AR, ENGLAND |
| 08/07/148 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT MEEKS |
| 23/04/1423 April 2014 | SECRETARY APPOINTED MR ANDREW JONATHAN CHARLES NEWMAN |
| 23/04/1423 April 2014 | SECRETARY APPOINTED MR ANDREW JONATHAN CHARLES NEWMAN |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR ANDREW JONATHAN CHARLES NEWMAN |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MEEKS |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR KHALID SCHOFIELD |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM, 54 LECHLADE ROAD, FARINGDON, SN7 8AQ, ENGLAND |
| 20/06/1320 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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