SOLAFIELDS LIMITED

Company number 07900693 ·

Active

41 filings

Date Filing
14 Apr 2026 Director's details changed for Mr Mark Andrew Mckenzie Candlish on 2026-04-01 · 2 pages View document
14 Apr 2026 Change of details for Mr Mark Andrew Mckenzie Candlish as a person with significant control on 2026-04-01 · 2 pages View document
14 Apr 2026 Registered office address changed from The Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8SZ to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 2026-04-14 · 1 page View document
10 Apr 2026 Director's details changed for Mr Mark Andrew Mckenzie Candlish on 2026-04-10 · 2 pages View document
30 Mar 2026 Micro company accounts made up to 2025-06-30 · 5 pages View document
28 Jan 2026 Confirmation statement made on 2026-01-06 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
17 Jan 2025 Confirmation statement made on 2025-01-06 with no updates · 3 pages View document
29 Oct 2024 Micro company accounts made up to 2024-06-30 · 5 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
18 Jan 2024 Confirmation statement made on 2024-01-06 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
31 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
11 Jan 2023 Confirmation statement made on 2023-01-06 with updates · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
20 Jan 2022 Confirmation statement made on 2022-01-06 with no updates · 3 pages View document
10 Dec 2021 Previous accounting period extended from 2021-03-31 to 2021-06-30 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
20 Jan 2015 Annual return made up to 6 January 2015 with full list of shareholders View document
6 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW MCKENZIE CANDLISH / 17/11/2014 View document
12 Jun 2014 REDUCE ISSUED CAPITAL 15/05/2014 View document
12 Jun 2014 SOLVENCY STATEMENT DATED 15/05/14 View document
12 Jun 2014 12/06/14 STATEMENT OF CAPITAL GBP 20000 View document
12 Jun 2014 STATEMENT BY DIRECTORS View document
12 Feb 2014 Annual return made up to 6 January 2014 with full list of shareholders View document
12 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / RODERICK ALANDER COCHRANE TAIT / 23/05/2013 View document
9 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Jun 2013 SECRETARY APPOINTED RODERICK ALANDER COCHRANE TAIT View document
5 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON PHIPPS View document
5 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR DEBORAH EDGAR View document
29 Jan 2013 Annual return made up to 6 January 2013 with full list of shareholders View document
18 Jul 2012 INCREASE CAP 28/06/2012 View document
18 Jul 2012 ALTER ARTICLES 28/06/2012 View document
18 Jul 2012 ARTICLES OF ASSOCIATION View document
28 Feb 2012 DIRECTOR APPOINTED DEBORAH JAYNE EDGAR View document
28 Feb 2012 DIRECTOR APPOINTED SIMON PAUL PHIPPS View document
28 Feb 2012 CURREXT FROM 31/01/2013 TO 31/03/2013 View document
6 Jan 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW MCKENZIE CAVENDISH / 06/01/2012 View document