CompaniesInTheUK

HIGHFIELDS SOLAR LIMITED

Company number 08272424 ·

Active

41 filings

Date Filing
18 Jun 2026 Appointment of Mr Conor Cowden as a director on 2026-06-05 · 2 pages View document
18 Jun 2026 Termination of appointment of David Goodwin as a director on 2026-06-05 · 1 page View document
11 Mar 2026 Confirmation statement made on 2026-02-27 with no updates · 3 pages View document
26 Feb 2026 Termination of appointment of Graham Ernest Shaw as a director on 2025-12-31 · 1 page View document
29 Sep 2025 Full accounts made up to 2024-12-31 · 30 pages View document
12 Sep 2025 Change of details for Fs Highfields Limited as a person with significant control on 2016-04-06 · 2 pages View document
3 Mar 2025 Confirmation statement made on 2025-02-27 with no updates · 3 pages View document
7 Jan 2025 Director's details changed for David Goodwin on 2024-08-30 · 2 pages View document
2 Dec 2024 Appointment of Mr Julian Elsworth as a director on 2024-05-08 · 2 pages View document
2 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 26 pages View document
13 Feb 2024 Confirmation statement made on 2024-02-13 with no updates · 3 pages View document
20 Oct 2023 Termination of appointment of Pinecroft Corporate Services Limited as a director on 2023-10-16 · 1 page View document
20 Oct 2023 Appointment of David Goodwin as a director on 2023-10-15 · 2 pages View document
23 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 27 pages View document
11 Jan 2023 Confirmation statement made on 2023-01-04 with no updates · 3 pages View document
14 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 27 pages View document
13 Jan 2022 Confirmation statement made on 2022-01-04 with no updates · 3 pages View document
14 Nov 2014 Annual return made up to 29 October 2014 with full list of shareholders View document
5 Nov 2014 31/12/13 TOTAL EXEMPTION FULL View document
9 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082724240002 View document
1 Oct 2014 DIRECTOR APPOINTED MISS CHARLOTTE SOPHIE FROST View document
1 Aug 2014 DIRECTOR APPOINTED RICARDO SILVA SANTOS PINEIRO View document
14 Jul 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM · EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET · MANCHESTER · M1 5ES · UNITED KINGDOM View document
14 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA DESOUZA View document
1 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082724240001 View document
1 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM · C/O EVERSHEDS LLP · EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET · MANCHESTER · M1 5ES · ENGLAND View document
18 Mar 2014 REGISTERED OFFICE CHANGED ON 18/03/2014 FROM · C/O SIMMONS & SIMMONS LLP · CITYPOINT ONE ROPEMAKER STREET · LONDON · EC2Y 9SS View document
20 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082724240001 View document
15 Nov 2013 Annual return made up to 29 October 2013 with full list of shareholders View document
16 Oct 2013 ALTER ARTICLES 11/10/2013 View document
16 Oct 2013 ARTICLES OF ASSOCIATION View document
14 Oct 2013 DIRECTOR APPOINTED MRS ALEXANDRA SIAN DESOUZA View document
11 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO CESCHIAT View document
11 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR LUIS SABATE SOTO View document
10 Oct 2013 DIRECTOR APPOINTED ALESSANDRO CESCHIAT View document
10 Oct 2013 CURREXT FROM 31/10/2013 TO 31/12/2013 View document
10 Oct 2013 DIRECTOR APPOINTED LUIS SABATE SOTO View document
10 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR SVANTE KUMLIN View document
10 Oct 2013 REGISTERED OFFICE CHANGED ON 10/10/2013 FROM · GORVINS SOLICITORS DALE HOUSE · TIVIOT DALE · STOCKPORT · CHESHIRE · SK1 1TA · ENGLAND View document
17 Jun 2013 REGISTERED OFFICE CHANGED ON 17/06/2013 FROM · THAMES HOUSE PORTSMOUTH ROAD · ESHER · SURREY · KT10 9AD · ENGLAND View document
29 Oct 2012 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document