MILLCLOSE SOLAR LIMITED

Company number 08532326 ·

Active

70 filings

Date Filing
28 May 2026 Confirmation statement made on 2026-05-27 with no updates · 3 pages View document
27 May 2026 Accounts for a small company made up to 2025-09-30 · 17 pages View document
30 Jan 2026 Director's details changed for Mr Stephen Richards Daniels on 2026-01-29 · 2 pages View document
28 Jan 2026 Director's details changed for Mr Edward William Mole on 2024-07-19 · 2 pages View document
25 Jan 2026 Director's details changed for Mr Edward William Mole on 2025-12-15 · 2 pages View document
10 Jan 2026 Director's details changed for Mr Stephen Richards Daniels on 2025-12-15 · 2 pages View document
23 Dec 2025 Director's details changed for Mr Elliot Tegerdine on 2025-12-15 · 2 pages View document
22 Dec 2025 Registered office address changed from 338 6th Floor 338 Euston Road London NW1 3BG England to 80 Strand London WC2R 0DT on 2025-12-22 · 1 page View document
19 Dec 2025 Change of details for Elm Trading Limited as a person with significant control on 2025-12-15 · 2 pages View document
27 May 2025 Confirmation statement made on 2025-05-27 with no updates · 3 pages View document
31 Jan 2025 Registration of charge 085323260002, created on 2025-01-23 · 5 pages View document
7 Jul 2024 Accounts for a small company made up to 2023-09-30 · 15 pages View document
29 May 2024 Confirmation statement made on 2024-05-27 with no updates · 3 pages View document
9 May 2024 Statement of capital following an allotment of shares on 2024-04-24 · 3 pages View document
23 Aug 2023 Termination of appointment of Roger Skeldon as a director on 2023-07-01 · 1 page View document
3 Aug 2023 Director's details changed for Mr Elliot Tegerdine on 2023-08-03 · 2 pages View document
31 Jul 2023 Appointment of Mr Elliot Tegerdine as a director on 2023-07-31 · 2 pages View document
20 Jul 2023 Accounts for a small company made up to 2022-09-30 · 15 pages View document
1 Jun 2023 Confirmation statement made on 2023-05-27 with no updates · 3 pages View document
10 Jul 2021 Accounts for a small company made up to 2020-09-30 · 11 pages View document
27 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES View document
28 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
27 Sep 2019 PREVEXT FROM 30/03/2019 TO 31/07/2019 View document
27 Sep 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/09/2019 View document
27 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELM TRADING LIMITED View document
20 Aug 2019 REGISTERED OFFICE CHANGED ON 20/08/2019 FROM 141-145 CURTAIN ROAD FLOOR 3 LONDON EC2A 3BX ENGLAND View document
19 Aug 2019 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
19 Aug 2019 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
19 Aug 2019 DIRECTOR APPOINTED MR ROGER SKELDON View document
19 Aug 2019 APPOINTMENT TERMINATED, SECRETARY ALLEN REID View document
19 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES View document
19 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR ALLEN REID View document
16 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES View document
25 Feb 2019 SECRETARY'S CHANGE OF PARTICULARS / ALLEN REID / 22/02/2019 View document
12 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
11 Dec 2018 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM DELTA PLACE 27 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7TH ENGLAND View document
7 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085323260001 View document
31 Jul 2018 DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES View document
27 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN YAZDABADI View document
24 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES View document
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES View document
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 Jul 2016 Annual return made up to 16 May 2016 with full list of shareholders View document
27 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085323260001 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
14 Dec 2015 Annual accounts, small company total exemption, made up to 30 March 2015 View document
19 Aug 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM C/O BTA (CHELTENHAM) LLP WESTMORELAND HOUSE 80-86 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JT View document
9 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ADI YAZDABADI / 27/03/2015 View document
9 Jun 2015 Annual return made up to 16 May 2015 with full list of shareholders View document
30 Mar 2015 Annual accounts for the year ending 30 March 2015 View accounts
12 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ADI YAZDABADI / 20/02/2015 View document
26 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ADI YAZDABADI / 20/02/2015 View document
29 Dec 2014 Annual accounts, small company total exemption, made up to 30 March 2014 View document
12 Dec 2014 PREVSHO FROM 30/06/2014 TO 30/03/2014 View document
3 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ADI YAZDABADI / 03/11/2014 View document
14 Aug 2014 16/07/14 STATEMENT OF CAPITAL GBP 49402.40 View document
14 Aug 2014 11/07/14 STATEMENT OF CAPITAL GBP 27402.40 View document
14 Aug 2014 16/07/14 STATEMENT OF CAPITAL GBP 50002.40 View document
14 Aug 2014 14/07/14 STATEMENT OF CAPITAL GBP 44402.40 View document
14 Aug 2014 15/07/14 STATEMENT OF CAPITAL GBP 47402.40 View document
17 Jul 2014 PREVEXT FROM 31/05/2014 TO 30/06/2014 View document
12 Jun 2014 Annual return made up to 16 May 2014 with full list of shareholders View document
19 May 2014 REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 12A MILLCLOSE WALK SEDGEFIELD STOCKTON-ON-TEES TS21 3NS ENGLAND View document
13 May 2014 04/04/14 STATEMENT OF CAPITAL GBP 4752.40 View document
13 May 2014 SUB-DIVISION 31/03/14 View document
13 May 2014 ADOPT ARTICLES 31/03/2014 View document
31 Mar 2014 DIRECTOR APPOINTED MR ALAN ADI YAZDABADI View document
30 Mar 2014 Annual accounts for the year ending 30 March 2014 View accounts
16 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document