FIELDS FARM SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 07/01/257 January 2025 | Director's details changed for David Goodwin on 2024-08-30 |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Appointment of David Goodwin as a director on 2024-05-08 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 03/11/233 November 2023 | Termination of appointment of Pinecroft Corporate Services Limited as a director on 2023-10-16 |
| 30/10/2330 October 2023 | Appointment of Mr Julian Elsworth as a director on 2023-10-15 |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 09/12/2019 |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 03/12/2019 |
| 21/11/1921 November 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PINECROFT CORPORATE SERVICES LIMITED / 21/11/2019 |
| 21/11/1921 November 2019 | PSC'S CHANGE OF PARTICULARS / FS FIELDS FARM LIMITED / 21/11/2019 |
| 20/11/1920 November 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM C/O C/O FORESIGHT GROUP LLP THE SHARD LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND |
| 12/11/1912 November 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 25/10/1925 October 2019 | CURRSHO FROM 30/06/2020 TO 31/12/2019 |
| 08/08/198 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090343590004 |
| 05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090343590003 |
| 05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090343590002 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 01/04/191 April 2019 | CESSATION OF CLEAN SOURCE POWER UK LIMITED AS A PSC |
| 01/04/191 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FS FIELDS FARM LIMITED |
| 07/03/197 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 19/12/1719 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090343590002 |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090343590003 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090343590001 |
| 16/03/1716 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | ADOPT ARTICLES 08/02/2017 |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SHEPHERD |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CARLY MAGEE |
| 01/06/161 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM C/O FORESIGHT GROUP 32 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND |
| 10/05/1610 May 2016 | CURREXT FROM 31/05/2016 TO 30/06/2016 |
| 07/04/167 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090343590001 |
| 01/04/161 April 2016 | CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR BENJAMIN JAMES SHEPHERD |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DENMAN |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM C/O FORESIGHT GROUP 32 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY AMNER |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN COSH |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM TGC HOUSE DUCKMOOR ROAD INDUSTRIAL ESTATE DUCKMOOR ROAD BRISTOL BS3 2BJ |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MRS CARLEE LOUISE MAGEE |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 14/08/1514 August 2015 | COMPANY NAME CHANGED TGC SOLAR FIELDS FARM LIMITED CERTIFICATE ISSUED ON 14/08/15 |
| 03/06/153 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 16/12/1416 December 2014 | COMPANY NAME CHANGED TGC SOLAR BLUE LTD CERTIFICATE ISSUED ON 16/12/14 |
| 12/05/1412 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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