DF1 SUB LIMITED
Company number 12140233 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-08-05 with updates · 4 pages | View document |
| 4 Jun 2026 | Termination of appointment of Claire Alison Catherine Davis as a director on 2026-06-03 · 1 page | View document |
| 19 Feb 2026 | Cessation of Rwe Renewables Uk Solar and Storage Limited as a person with significant control on 2026-02-11 · 1 page | View document |
| 19 Feb 2026 | Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England to 22 Chancery Lane London WC2A 1LS on 2026-02-19 · 1 page | View document |
| 19 Feb 2026 | Appointment of Ms Claire Alison Catherine Davis as a director on 2026-02-11 · 2 pages | View document |
| 19 Feb 2026 | Appointment of Dr Peyton William Yates Davis as a director on 2026-02-11 · 2 pages | View document |
| 19 Feb 2026 | Termination of appointment of Alex Ian Murkin as a director on 2026-02-11 · 1 page | View document |
| 19 Feb 2026 | Termination of appointment of Adam Swarbrick as a director on 2026-02-11 · 1 page | View document |
| 19 Feb 2026 | Notification of Df1 Limited as a person with significant control on 2026-02-11 · 2 pages | View document |
| 12 Feb 2026 | Certificate of change of name · 3 pages | View document |
| 15 Oct 2025 | Termination of appointment of Cathal Oliver Hennessy as a director on 2025-10-05 · 1 page | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-08-05 with no updates · 3 pages | View document |
| 22 Jul 2025 | Full accounts made up to 2024-12-31 · 19 pages | View document |
| 16 Jul 2025 | Director's details changed for Mr Adam Swarbrick on 2024-11-01 · 2 pages | View document |
| 24 Apr 2025 | Director's details changed for Mr Alex Ian Murkin on 2025-03-03 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 25 Mar 2024 | Appointment of Mr Adam Swarbrick as a director on 2024-03-20 · 2 pages | View document |
| 22 Mar 2024 | Termination of appointment of Jessica Woodhall as a director on 2024-03-20 · 1 page | View document |
| 6 Feb 2024 | Change of details for Jbm Solar Limited as a person with significant control on 2024-01-02 · 2 pages | View document |
| 2 Jan 2024 | Registered office address changed from First Floor Winston House 349 Regents Park Road London N3 1DH United Kingdom to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 2024-01-02 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-08-05 with updates · 4 pages | View document |
| 27 Mar 2023 | Appointment of Jessica Woodhall as a director on 2023-03-01 · 2 pages | View document |
| 27 Mar 2023 | Appointment of Cathal Oliver Hennessy as a director on 2023-03-01 · 2 pages | View document |
| 24 Mar 2023 | Termination of appointment of David Peter Cramer as a director on 2023-03-01 · 1 page | View document |
| 24 Mar 2023 | Appointment of Mr Alex Ian Murkin as a director on 2023-03-01 · 2 pages | View document |
| 24 Mar 2023 | Termination of appointment of Philip Pels as a director on 2023-03-01 · 1 page | View document |
| 13 Jan 2023 | Notification of Jbm Solar Limited as a person with significant control on 2023-01-06 · 2 pages | View document |
| 13 Jan 2023 | Cessation of Jbm Solar Projects (Uk) Ltd as a person with significant control on 2023-01-06 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Aug 2021 | Confirmation statement made on 2021-08-05 with no updates · 3 pages | View document |
| 30 Jun 2021 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | View document |
| 13 Jan 2020 | CESSATION OF JBM SOLAR PROJECTS LTD AS A PSC | View document |
| 10 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JBM SOLAR PROJECTS (UK) LTD | View document |
| 6 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |