HIRFYNYDD SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR, 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL PELHAM MORRIS OLIVE / 06/04/2016 |
| 13/03/1913 March 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL PELHAM MORRIS OLIVE / 06/04/2016 |
| 06/03/196 March 2019 | DISS40 (DISS40(SOAD)) |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 05/03/195 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 07/06/187 June 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 13 D'ARBLAY STREET LONDON W1F 8DX ENGLAND |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 3.07 CANTERBURY COURT, KENNINGTON PARK 1 - 3 BRIXTON ROAD LONDON SW9 6DE UNITED KINGDOM |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM BEWLAY HOUSE 2 SWALLOW PLACE LONDON W1B 2AE |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 30/09/1530 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 27/04/1527 April 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM THIRD FLOOR, BEWLAY HOUSE 2 SWALLOW PLACE LONDON W1B 2AE ENGLAND |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER LEWIN |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAMS |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIX |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, SECRETARY PETER LEWIN |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSS HAMILTON |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM BROOK HENDERSON HOUSE 37-43 BLAGRAVE STREET READING BERKSHIRE RG1 1PZ |
| 18/12/1418 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 01/10/141 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 23/04/1423 April 2014 | COMPANY NAME CHANGED TREADING WIND FARM LIMITED CERTIFICATE ISSUED ON 23/04/14 |
| 23/04/1423 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/01/143 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 02/10/132 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 10/06/1310 June 2013 | SUB-DIVIDED 20/02/2013 |
| 10/06/1310 June 2013 | CONSOLIDATION 20/02/13 |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR SEAN RUSSELL WILLIAMS |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/10/1212 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL PELHAM MORRIS OLIVE / 06/10/2011 |
| 11/11/1111 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/09/1126 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR. MICHAEL PELHAM MORRIS OLIVE |
| 13/04/1113 April 2011 | PREVSHO FROM 31/01/2012 TO 31/03/2011 |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN DIX |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED ROSS DAVID HAMILTON |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, SECRETARY BLANDY SERVICES LIMITED |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM ONE FRIAR STREET READING BERKSHIRE RG1 1DA |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURROWS |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR. PETER JONATHAN LEWIN |
| 30/03/1130 March 2011 | SECRETARY APPOINTED PETER JONATHAN LEWIN |
| 28/03/1128 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/03/1128 March 2011 | COMPANY NAME CHANGED BLA 2021 LIMITED CERTIFICATE ISSUED ON 28/03/11 |
| 25/02/1125 February 2011 | COMPANY NAME CHANGED COWAN WOODLEY LIMITED CERTIFICATE ISSUED ON 25/02/11 |
| 25/02/1125 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/02/1110 February 2011 | COMPANY NAME CHANGED BLA 2021 LIMITED CERTIFICATE ISSUED ON 10/02/11 |
| 10/02/1110 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/02/113 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 31/01/1131 January 2011 | PREVSHO FROM 30/09/2011 TO 31/01/2011 |
| 23/09/1023 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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