CHILTERN SOLAR LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewTermination of appointment of Harry George Waters as a director on 2025-06-09

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23/07/2523 July 2025 NewTermination of appointment of Philip James Earl as a director on 2025-06-09

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23/07/2523 July 2025 NewAppointment of Mr Ralph Buchanan Alexander Maddan as a director on 2025-06-23

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04/06/254 June 2025 Confirmation statement made on 2025-05-31 with no updates

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18/11/2418 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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18/11/2418 November 2024

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09/11/249 November 2024

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27/10/2427 October 2024

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27/10/2427 October 2024

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09/10/249 October 2024 Appointment of Mr James Robert Andrew as a director on 2024-10-09

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04/06/244 June 2024 Confirmation statement made on 2024-05-31 with updates

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30/05/2430 May 2024 Registered office address changed from The Grain Store the Old Coal Yard Gaggingwell Chipping Norton OX7 4EF United Kingdom to Stokenchurch House Oxford Road Stokenchurch High Wycombe HP14 3SX on 2024-05-30

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28/11/2328 November 2023 Current accounting period shortened from 2024-05-31 to 2023-12-31

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25/10/2325 October 2023 Appointment of Philip James Earl as a director on 2023-10-09

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19/10/2319 October 2023 Termination of appointment of Julie Michelle Gamston as a director on 2023-10-09

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19/10/2319 October 2023 Termination of appointment of Stephen Charles Gamston as a director on 2023-10-09

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19/10/2319 October 2023 Appointment of Harry George Waters as a director on 2023-10-09

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19/10/2319 October 2023 Registered office address changed from Unit 11 Anglo Business Park Asheridge Road Chesham Buckinghamshire HP5 2QA United Kingdom to The Grain Store the Old Coal Yard Gaggingwell Chipping Norton OX7 4EF on 2023-10-19

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10/10/2310 October 2023 Cessation of Chiltern Projects Limited as a person with significant control on 2023-10-04

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10/10/2310 October 2023 Notification of Chiltern Solar Holding Company Limited as a person with significant control on 2023-10-04

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10/10/2310 October 2023 Resolutions

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10/10/2310 October 2023 Resolutions

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25/09/2325 September 2023 Cessation of Stephen Charles Gamston as a person with significant control on 2023-07-28

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25/09/2325 September 2023 Cessation of Julie Michelle Gamston as a person with significant control on 2023-07-28

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25/09/2325 September 2023 Notification of Chiltern Projects Limited as a person with significant control on 2023-07-28

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01/09/231 September 2023 Total exemption full accounts made up to 2023-05-31

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05/07/235 July 2023 Satisfaction of charge 076426570002 in full

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05/07/235 July 2023 Satisfaction of charge 076426570001 in full

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05/06/235 June 2023 Confirmation statement made on 2023-05-31 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/12/216 December 2021 Total exemption full accounts made up to 2021-05-31

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14/06/2114 June 2021 Confirmation statement made on 2021-05-31 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/04/2028 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 076426570001

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07/11/197 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/11/188 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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03/10/183 October 2018 REGISTERED OFFICE CHANGED ON 03/10/2018 FROM UNIT 12 ANGLO BUSINESS PARK ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2QA

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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02/10/172 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/09/1621 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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06/06/166 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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02/06/152 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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01/06/151 June 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 6 FAITHORN CLOSE CHESHAM BUCKINGHAMSHIRE HP5 2SA

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/05/1428 May 2014 Annual return made up to 23 May 2014 with full list of shareholders

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04/02/144 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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05/06/135 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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28/05/1228 May 2012 Annual return made up to 23 May 2012 with full list of shareholders

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23/05/1123 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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