DAYFIELDS SOLAR LIMITED
Company number 07521333 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Change of details for Ireel Solar Holdco Limited as a person with significant control on 2026-07-01 · 2 pages | View document |
| 9 Jul 2026 | Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to 1st Floor, 25 King Street Bristol City of Bristol BS1 4PB on 2026-07-09 · 1 page | View document |
| 22 Jun 2026 | Confirmation statement made on 2026-06-21 with no updates · 3 pages | View document |
| 9 Jun 2026 | Appointment of William Guy Blackler as a director on 2026-05-06 · 2 pages | View document |
| 8 Jun 2026 | Termination of appointment of Kevin Paul O'connor as a director on 2026-05-06 · 1 page | View document |
| 19 Dec 2025 | Full accounts made up to 2025-06-30 · 27 pages | View document |
| 1 Dec 2025 | Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on 2025-12-01 · 1 page | View document |
| 13 Oct 2025 | Registered office address changed from C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 2025-10-13 · 1 page | View document |
| 13 Oct 2025 | Change of details for Ireel Solar Holdco Limited as a person with significant control on 2025-10-01 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Jun 2025 | Confirmation statement made on 2025-06-21 with no updates · 3 pages | View document |
| 15 Jan 2025 | Full accounts made up to 2024-06-30 · 28 pages | View document |
| 26 Jul 2024 | Termination of appointment of Luke James Brandon Roberts as a director on 2024-07-18 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Jun 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 16 Jan 2024 | Full accounts made up to 2023-06-30 · 27 pages | View document |
| 14 Sep 2023 | Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-14 · 1 page | View document |
| 14 Sep 2023 | Change of details for Ireel Solar Holdco Limited as a person with significant control on 2023-09-12 · 2 pages | View document |
| 14 Sep 2023 | Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12 · 1 page | View document |
| 24 Jul 2023 | Full accounts made up to 2022-06-30 · 27 pages | View document |
| 12 Jul 2023 | Current accounting period shortened from 2022-12-30 to 2022-06-30 · 1 page | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 28 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 13 May 2022 | Termination of appointment of Duncan Murray Reid as a director on 2022-05-10 · 1 page | View document |
| 13 May 2022 | Appointment of Mr Neil Anthony Wood as a director on 2022-05-10 · 2 pages | View document |
| 13 May 2022 | Appointment of Mr Luke James Brandon Roberts as a director on 2022-05-10 · 2 pages | View document |
| 13 May 2022 | Termination of appointment of Neil Andrew Forster as a director on 2022-05-10 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 22 Jul 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 22/07/2020 | View document |
| 14 Jul 2020 | DIRECTOR APPOINTED MR NEIL ANDREW FORSTER | View document |
| 6 Jul 2020 | PSC'S CHANGE OF PARTICULARS / IREEL SOLAR HOLDCO LIMITED / 03/07/2020 | View document |
| 3 Jul 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 15 GOLDEN SQUARE LONDON ENGLAND W1F 9JG ENGLAND | View document |
| 3 Jul 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020 | View document |
| 26 Jun 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES | View document |
| 17 Jun 2020 | CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD | View document |
| 17 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK | View document |
| 20 May 2020 | APPOINTMENT TERMINATED, DIRECTOR LIV MILLER | View document |
| 10 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 12 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO CASTIGLIONI | View document |
| 1 Apr 2019 | DIRECTOR APPOINTED LIV HARDER MILLER | View document |
| 6 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | View document |
| 17 Aug 2017 | ALTER ARTICLES 27/07/2017 | View document |
| 8 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075213330002 | View document |
| 7 Aug 2017 | CESSATION OF INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED AS A PSC | View document |
| 7 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IREEL SOLAR HOLDCO LIMITED | View document |
| 4 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075213330001 | View document |
| 25 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 16 May 2017 | CURRSHO FROM 28/02/2018 TO 31/12/2017 | View document |
| 4 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICARDO MORALES | View document |
| 3 May 2017 | SECRETARY APPOINTED JENNIFER WRIGHT | View document |
| 3 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 9-10 STAPLE INN 2ND FLOOR LONDON WC1V 7QH ENGLAND | View document |
| 3 May 2017 | DIRECTOR APPOINTED MR ROBERTO CASTIGLIONI | View document |
| 3 May 2017 | DIRECTOR APPOINTED MR SEBASTIAN JAMES SPEIGHT | View document |
| 3 May 2017 | SECRETARY APPOINTED SARAH CRUICKSHANK | View document |
| 3 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSÉ DELGADO | View document |
| 28 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | View document |
| 9 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DENMAN | View document |
| 9 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY AMNER | View document |
| 9 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN COSH | View document |
| 1 Nov 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 31-34 HIGH STREET C/O TGC RENEWABLES LTD, ST NICHOLAS HOUSE BRISTOL BS1 2AW ENGLAND | View document |
| 1 Nov 2016 | DIRECTOR APPOINTED MR JOSÉ MIGUEL MORAGA DELGADO | View document |
| 1 Nov 2016 | DIRECTOR APPOINTED MR RICARDO DEL BARRIO MORALES | View document |
| 30 Sep 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM TGC HOUSE UNIT 10 DUCKMOOR ROAD INDUSTRIAL ESTATE BRISTOL BS3 2BJ | View document |
| 21 Jul 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 1 Mar 2016 | COMPANY NAME CHANGED TGC SOLAR DAYFIELDS LIMITED CERTIFICATE ISSUED ON 01/03/16 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 17 Feb 2016 | Annual return made up to 8 February 2016 with full list of shareholders | View document |
| 5 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 18 Feb 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 18 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY MELVILLE AMNER / 18/07/2014 | View document |
| 11 Dec 2014 | COMPANY NAME CHANGED TGC SOLAR 90 LIMITED CERTIFICATE ISSUED ON 11/12/14 | View document |
| 5 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 21 Feb 2014 | DIRECTOR APPOINTED MR ROY MELVILLE AMNER | View document |
| 13 Feb 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 12 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 6 Mar 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 19 Mar 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 19 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MALCOLM QUENTIN COSH / 01/11/2011 | View document |
| 19 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES DENMAN / 01/11/2011 | View document |
| 12 Jan 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM KINGS HOUSE 14 ORCHARD STREET BRISTOL BS1 5EH UNITED KINGDOM | View document |
| 8 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |