PADLEY WOOD SOLAR LIMITED

08855809
1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM UNITED KINGDOM RG41 5TS

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Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 28 Buy now
29 Jul 2024 officers Appointment of director (Mr Kevin Paul O'connor) 2 Buy now
26 Jul 2024 officers Termination of appointment of director (Luke James Brandon Roberts) 1 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 accounts Annual Accounts 27 Buy now
14 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2023 officers Change of particulars for corporate secretary (Flb Company Secretarial Services Ltd) 1 Buy now
14 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2023 accounts Annual Accounts 27 Buy now
12 Jul 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 12 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2022 incorporation Memorandum Articles 21 Buy now
18 May 2022 resolution Resolution 2 Buy now
16 May 2022 officers Termination of appointment of director (Neil Andrew Forster) 1 Buy now
16 May 2022 officers Appointment of director (Mr Neil Anthony Wood) 2 Buy now
16 May 2022 officers Termination of appointment of director (Duncan Murray Reid) 1 Buy now
16 May 2022 officers Appointment of director (Mr Luke James Brandon Roberts) 2 Buy now
15 Oct 2021 accounts Annual Accounts 10 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 officers Termination of appointment of director (Sebastian James Speight) 1 Buy now
30 Sep 2020 officers Termination of appointment of director (Jason Murphy) 1 Buy now
30 Sep 2020 officers Appointment of director (Duncan Murray Reid) 2 Buy now
25 Sep 2020 accounts Annual Accounts 10 Buy now
22 Jul 2020 officers Change of particulars for corporate secretary (Flb Company Secretarial Services Ltd) 1 Buy now
14 Jul 2020 officers Appointment of director (Mr Neil Andrew Forster) 2 Buy now
06 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2020 officers Change of particulars for corporate secretary (Flb Company Secretarial Services Ltd) 1 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2020 officers Appointment of corporate secretary (Flb Company Secretarial Services Ltd) 2 Buy now
18 Jun 2020 officers Termination of appointment of secretary (Sarah Cruickshank) 1 Buy now
20 May 2020 officers Termination of appointment of director (Liv Harder Miller) 1 Buy now
10 Jan 2020 accounts Annual Accounts 18 Buy now
27 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2019 officers Termination of appointment of secretary (Jennifer Wright) 1 Buy now
01 Apr 2019 officers Appointment of director (Liv Harder Miller) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Roberto Castiglioni) 1 Buy now
28 Nov 2018 resolution Resolution 3 Buy now
10 Jul 2018 accounts Annual Accounts 23 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2017 accounts Annual Accounts 24 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Mar 2017 officers Change of particulars for director (Mr Jason Murphy) 2 Buy now
06 Jan 2017 officers Appointment of director (Mr Jason Murphy) 2 Buy now
20 Dec 2016 officers Termination of appointment of director (James Thomas Durnall) 1 Buy now
29 Nov 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Nov 2016 accounts Annual Accounts 23 Buy now
17 Nov 2016 officers Change of particulars for director (Mr Roberto Castiglioni) 2 Buy now
04 Oct 2016 mortgage Registration of a charge 8 Buy now
30 Sep 2016 mortgage Registration of a charge 52 Buy now
28 Jun 2016 annual-return Annual Return 7 Buy now
31 May 2016 officers Termination of appointment of director (Ricardo Del Barrio Morales) 1 Buy now
27 May 2016 officers Termination of appointment of director (José Miguel Moraga Delgado) 1 Buy now
27 May 2016 officers Appointment of director (Mr Sebastian James Speight) 2 Buy now
27 May 2016 officers Appointment of secretary (Jennifer Wright) 2 Buy now
27 May 2016 officers Appointment of director (James Thomas Durnall) 2 Buy now
27 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2016 officers Appointment of director (Mr Roberto Castiglioni) 2 Buy now
27 May 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 May 2016 officers Appointment of secretary (Sarah Cruickshank) 2 Buy now
04 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2015 officers Termination of appointment of director (Simon Andrew Turner) 1 Buy now
04 Dec 2015 officers Termination of appointment of director (Andrew John Allen) 1 Buy now
04 Dec 2015 officers Termination of appointment of director (Oliver Michael Leonard Soper) 1 Buy now
04 Dec 2015 officers Appointment of director (Ricardo Del Barrio Morales) 2 Buy now
04 Dec 2015 officers Appointment of director (José Miguel Moraga Delgado) 2 Buy now
23 Jul 2015 accounts Annual Accounts 4 Buy now
11 Jun 2015 annual-return Annual Return 4 Buy now
20 May 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
19 May 2015 annual-return Annual Return 4 Buy now
19 May 2015 gazette Gazette Notice Compulsory 1 Buy now
07 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2014 incorporation Incorporation Company 8 Buy now