PEERGLOW ASSET LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 26/03/2526 March 2025 | Micro company accounts made up to 2024-03-31 |
| 13/02/2513 February 2025 | Registered office address changed from Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL England to Suite 6 Broadmeads Pumping Station Hertford Road Ware Hertfordshire SG12 9LH on 2025-02-13 |
| 31/03/2431 March 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/03/232 March 2023 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 11/07/1911 July 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/01/1923 January 2019 | COMPANY NAME CHANGED SOLARPLICITY ASSET LIMITED CERTIFICATE ISSUED ON 23/01/19 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 20/07/1820 July 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART ELBOURNE / 15/07/2016 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/03/173 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091322980002 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091322980001 |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/11/1526 November 2015 | ADOPT ARTICLES 17/11/2015 |
| 17/11/1517 November 2015 | SOLVENCY STATEMENT DATED 17/11/15 |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MRS JULIE ANNE CLARE |
| 17/11/1517 November 2015 | REDUCE ISSUED CAPITAL 17/11/2015 |
| 17/11/1517 November 2015 | 17/11/15 STATEMENT OF CAPITAL GBP 100.00 |
| 17/11/1517 November 2015 | STATEMENT BY DIRECTORS |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHEELER |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL EZEKIEL |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DEUTSCHMAN |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVE ROGERS |
| 22/10/1522 October 2015 | 17/09/15 STATEMENT OF CAPITAL GBP 74139387 |
| 22/10/1522 October 2015 | 16/07/15 STATEMENT OF CAPITAL GBP 56899242 |
| 22/10/1522 October 2015 | 16/07/15 STATEMENT OF CAPITAL GBP 64244895 |
| 22/10/1522 October 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 82543293 |
| 21/10/1521 October 2015 | COMPANY NAME CHANGED AMP SOLAR (UK) LIMITED CERTIFICATE ISSUED ON 21/10/15 |
| 10/08/1510 August 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM UNIT 8 PEERGLOW CENTRE MARSH LANE WARE HERTFORDSHIRE SG12 9QP |
| 21/07/1521 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 20/07/1520 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE ROGERS / 16/07/2014 |
| 20/07/1520 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EZEKIEL / 20/07/2015 |
| 24/06/1524 June 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 56360287 |
| 24/06/1524 June 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 56626863 |
| 24/06/1524 June 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 42739040 |
| 17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM SUITE 326 BIRCHIN COURT 20 BIRCHIN COURT LANE LONDON EC3V 9DU ENGLAND |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 31749812 |
| 27/03/1527 March 2015 | 25/02/15 STATEMENT OF CAPITAL GBP 28147502 |
| 04/03/154 March 2015 | 13/02/15 STATEMENT OF CAPITAL GBP 19811432.00 |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM GALLANTS BUSINESS CENTRE LOWER ROAD EAST FARLEIGH MAIDSTONE KENT ME15 0JS UNITED KINGDOM |
| 25/11/1425 November 2014 | ARTICLES OF ASSOCIATION |
| 20/11/1420 November 2014 | 13/11/14 STATEMENT OF CAPITAL GBP 13805022.00 |
| 12/11/1412 November 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 101 |
| 12/11/1412 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/11/1412 November 2014 | 31/10/2014 |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED JEFFREY SCOTT DEUTSCHMAN |
| 15/07/1415 July 2014 | CURRSHO FROM 31/07/2015 TO 31/03/2015 |
| 15/07/1415 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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