SF RENEWABLES (SOLAR) LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewDirector's details changed for Mr Mehal Shah on 2025-08-11

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29/07/2529 July 2025 New

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29/07/2529 July 2025 New

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29/07/2529 July 2025 NewResolutions

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29/07/2529 July 2025 NewStatement of capital on 2025-07-29

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24/04/2524 April 2025 Confirmation statement made on 2025-04-24 with updates

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-03-31

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06/01/256 January 2025 Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06

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17/10/2417 October 2024 Director's details changed for Thames Street Services Limited on 2024-09-30

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17/10/2417 October 2024 Director's details changed for Mr Mehal Shah on 2024-09-30

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17/10/2417 October 2024 Registered office address changed from 6th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2024-10-17

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-03-31

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01/02/241 February 2024 Termination of appointment of Vimal Futermal Jain as a director on 2024-01-31

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27/04/2327 April 2023 Confirmation statement made on 2023-04-24 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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02/11/222 November 2022 Appointment of Mr Vimal Futermal Jain as a director on 2022-11-02

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04/05/224 May 2022 Confirmation statement made on 2022-05-01 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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08/07/218 July 2021 Appointment of Thames Street Services Limited as a director on 2021-06-21

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08/07/218 July 2021 Termination of appointment of Colin George Eric Corbally as a director on 2021-06-21

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/08/2024 August 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SELWYN

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29/06/2029 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MEHAL SHAH / 14/03/2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/10/1914 October 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES

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29/07/1929 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090205970001

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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15/02/1915 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HUGHES / 15/02/2019

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15/02/1915 February 2019 DIRECTOR APPOINTED MR MEHAL SHAH

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02/01/192 January 2019 31/03/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 DIRECTOR APPOINTED MR COLIN GEORGE ERIC CORBALLY

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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28/03/1828 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090205970001

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15/01/1815 January 2018 31/03/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 CESSATION OF TT NOMINEES LIMITED AS A PSC

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12/10/1712 October 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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26/09/1726 September 2017 REGISTERED OFFICE CHANGED ON 26/09/2017 FROM DELTA PLACE 27 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7TH ENGLAND

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29/08/1729 August 2017 APPOINTMENT TERMINATED, DIRECTOR RALPH NASH

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29/08/1729 August 2017 APPOINTMENT TERMINATED, SECRETARY RALPH NASH

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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24/03/1724 March 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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07/03/177 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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07/12/167 December 2016 PREVSHO FROM 31/05/2016 TO 31/03/2016

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13/06/1613 June 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL POUNTNEY

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13/06/1613 June 2016 APPOINTMENT TERMINATED, SECRETARY PAUL POUNTNEY

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13/06/1613 June 2016 DIRECTOR APPOINTED MR RALPH NASH

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13/06/1613 June 2016 SECRETARY APPOINTED MR RALPH NASH

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10/06/1610 June 2016 Annual return made up to 1 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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19/01/1619 January 2016 DIRECTOR APPOINTED MR JONATHAN GORDON SELWYN

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19/01/1619 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL POUNTNEY / 19/01/2016

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12/11/1512 November 2015 28/10/15 STATEMENT OF CAPITAL GBP 32975.6

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19/08/1519 August 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM WESTMORELAND HOUSE 80-86 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JT

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14/08/1514 August 2015 22/07/15 STATEMENT OF CAPITAL GBP 32975.6

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11/08/1511 August 2015 SECOND FILING WITH MUD 01/05/15 FOR FORM AR01

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28/07/1528 July 2015 02/04/15 STATEMENT OF CAPITAL GBP 28606.28

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/05/1527 May 2015 SECRETARY'S CHANGE OF PARTICULARS / PAUL POUNTNEY / 27/03/2015

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27/05/1527 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL POUNTNEY / 27/03/2015

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27/05/1527 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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03/11/143 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL POUNTNEY / 03/11/2014

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29/09/1429 September 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM, 141-145 3RD FLOOR, CURTAIN ROAD, SHOREDITCH, LONDON, EC2A 3AR, ENGLAND

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18/09/1418 September 2014 REGISTERED OFFICE CHANGED ON 18/09/2014 FROM, 141-145 CURTAIN ROAD 3RD FLOOR, 141-145 CURTAIN ROAD, LONDON, EC2A 3AR, ENGLAND

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06/09/146 September 2014 SUB-DIVISION 13/05/14

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05/09/145 September 2014 29/08/14 STATEMENT OF CAPITAL GBP 1481

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04/09/144 September 2014 ADOPT ARTICLES 13/05/2014

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03/09/143 September 2014 REGISTERED OFFICE CHANGED ON 03/09/2014 FROM, 2ND FLOOR ESSEL HOUSE 29 FOLEY STREET, LONDON, W1W 7TH, ENGLAND

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02/09/142 September 2014 DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES

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01/05/141 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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