NEWLANDS SOLAR LIMITED

07521314
6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT

Documents

Documents
Date Category Description Pages
03 Apr 2024 accounts Annual Accounts 16 Buy now
03 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 95 Buy now
03 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
03 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 officers Termination of appointment of director (Laura Gemma Halstead) 1 Buy now
29 Mar 2023 accounts Annual Accounts 16 Buy now
29 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 92 Buy now
29 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
29 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 officers Change of particulars for corporate secretary (Octopus Company Secretarial Services Limited) 1 Buy now
14 Apr 2022 auditors Auditors Resignation Company 8 Buy now
11 Mar 2022 accounts Annual Accounts 15 Buy now
11 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 94 Buy now
11 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
11 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 2 Buy now
23 Feb 2022 officers Change of particulars for director (Mrs Laura Gemma Halstead) 2 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 officers Change of particulars for director (Harry Peter Manisty) 2 Buy now
13 Apr 2021 officers Termination of appointment of director (Paul Stephen Latham) 1 Buy now
13 Apr 2021 officers Termination of appointment of director (Christopher Peter Gaydon) 1 Buy now
13 Apr 2021 officers Termination of appointment of director (David Hastings) 1 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2021 officers Appointment of director (Harry Peter Manisty) 2 Buy now
24 Jan 2021 officers Appointment of director (Mrs Laura Gemma Halstead) 2 Buy now
02 Nov 2020 accounts Annual Accounts 18 Buy now
26 Aug 2020 officers Change of particulars for director (Mr Thomas James Rosser) 2 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
09 Dec 2019 accounts Annual Accounts 18 Buy now
21 Nov 2019 officers Termination of appointment of director (Sarah Mary Grant) 1 Buy now
18 Apr 2019 officers Appointment of director (Mr Thomas James Rosser) 2 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2019 officers Appointment of corporate secretary (Octopus Company Secretarial Services Limited) 2 Buy now
03 Jan 2019 officers Appointment of director (Mr David Hastings) 2 Buy now
28 Dec 2018 officers Termination of appointment of director (Filippo Malvezzi Campeggi) 1 Buy now
15 Nov 2018 officers Termination of appointment of secretary (Sharna Ludlow) 1 Buy now
25 Oct 2018 accounts Annual Accounts 18 Buy now
08 Sep 2018 officers Change of particulars for director (Mr Paul Stephen Latham) 2 Buy now
28 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Aug 2018 officers Appointment of director (Filippo Malvezzi Campeggi) 2 Buy now
13 Aug 2018 officers Termination of appointment of director (Katrina Anne Shenton) 1 Buy now
09 Aug 2018 officers Appointment of director (Mr Christopher Gaydon) 2 Buy now
20 Feb 2018 officers Termination of appointment of secretary (Kamalika Ria Banerjee) 1 Buy now
01 Feb 2018 accounts Annual Accounts 19 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2017 officers Appointment of secretary (Kamalika Ria Banerjee) 2 Buy now
22 Jun 2017 officers Appointment of secretary (Sharna Ludlow) 2 Buy now
22 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
14 Mar 2017 accounts Annual Accounts 15 Buy now
03 Mar 2017 officers Change of particulars for director (Ms Katrina Anne Shenton) 2 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Feb 2017 officers Termination of appointment of director (Joanna Leigh) 1 Buy now
10 Jan 2017 officers Appointment of director (Sarah Mary Grant) 2 Buy now
11 Oct 2016 officers Termination of appointment of secretary (Sharna Ludlow) 1 Buy now
11 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2016 officers Appointment of director (Mr Paul Stephen Latham) 2 Buy now
20 Jun 2016 officers Appointment of director (Ms Katrina Anne Shenton) 2 Buy now
20 Jun 2016 officers Appointment of director (Joanna Leigh) 2 Buy now
20 Jun 2016 officers Termination of appointment of director (Matthew George Setchell) 1 Buy now
20 Jun 2016 officers Termination of appointment of director (Giuseppe La Loggia) 1 Buy now
01 Jun 2016 officers Change of particulars for secretary (Company Secretary Sharna Ludlow) 1 Buy now
25 May 2016 officers Appointment of secretary (Company Secretary Sharna Ludlow) 2 Buy now
20 May 2016 officers Termination of appointment of secretary (Karen Ward) 1 Buy now
26 Feb 2016 annual-return Annual Return 5 Buy now
11 Jan 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Nov 2015 mortgage Registration of a charge 18 Buy now
30 Oct 2015 mortgage Registration of a charge 42 Buy now
19 Oct 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Oct 2015 capital Notice of name or other designation of class of shares 2 Buy now
05 Oct 2015 resolution Resolution 12 Buy now
23 Sep 2015 officers Termination of appointment of director (Ocs Services Limited) 1 Buy now
22 Sep 2015 officers Appointment of director (Giuseppe La Loggia) 2 Buy now
10 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
08 Sep 2015 officers Termination of appointment of director (Christopher Robert Hulatt) 1 Buy now
08 Sep 2015 officers Appointment of corporate director (Ocs Services Limited) 2 Buy now
03 Sep 2015 officers Change of particulars for director (Matthew George Setchell) 2 Buy now
28 Jul 2015 officers Termination of appointment of director (Mark Turner) 1 Buy now
28 Jul 2015 officers Appointment of director (Matthew George Setchell) 2 Buy now
21 Jul 2015 capital Return of Allotment of shares 3 Buy now
13 May 2015 accounts Annual Accounts 6 Buy now
05 May 2015 officers Appointment of secretary (Karen Ward) 2 Buy now
05 May 2015 officers Termination of appointment of secretary (Nicola Board) 1 Buy now
02 Mar 2015 annual-return Annual Return 5 Buy now
13 Jan 2015 officers Change of particulars for director (Mr Mark Turner) 2 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2014 accounts Annual Accounts 10 Buy now
10 Sep 2014 officers Change of particulars for director (Mr Christopher Robert Hulatt) 2 Buy now
07 Mar 2014 annual-return Annual Return 5 Buy now
18 Dec 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
05 Dec 2013 mortgage Registration of a charge 38 Buy now
26 Nov 2013 capital Return of Allotment of shares 4 Buy now
26 Nov 2013 resolution Resolution 23 Buy now
26 Nov 2013 resolution Resolution 2 Buy now
08 Aug 2013 officers Termination of appointment of secretary (Tracey Spevack) 1 Buy now
08 Aug 2013 officers Appointment of secretary (Nicola Board) 1 Buy now
07 Mar 2013 annual-return Annual Return 4 Buy now