BEDWELL PARK SOLAR LIMITED

07827962
UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET LONDON UNITED KINGDOM W1D 1NN

Documents

Documents
Date Category Description Pages
12 Dec 2023 accounts Annual Accounts 16 Buy now
12 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 25 Buy now
12 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
12 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2023 accounts Annual Accounts 21 Buy now
21 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 26 Buy now
21 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
21 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2022 officers Termination of appointment of secretary (Octopus Company Secretarial Services Limited) 1 Buy now
07 Sep 2022 officers Change of particulars for director (Mr Barnaby David Rhys Jones) 2 Buy now
26 Apr 2022 officers Change of particulars for corporate secretary (Octopus Company Secretarial Services Limited) 1 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2021 accounts Annual Accounts 11 Buy now
07 Jul 2021 officers Appointment of director (Mr Barnaby David Rhys Jones) 2 Buy now
05 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Jul 2021 officers Termination of appointment of director (Andrew Charles Kaye) 1 Buy now
02 Jul 2021 officers Appointment of corporate secretary (Octopus Company Secretarial Services Limited) 2 Buy now
02 Jul 2021 officers Appointment of director (Mr Peter Edward Dias) 2 Buy now
02 Jul 2021 officers Termination of appointment of director (Robin Piers Dummett) 1 Buy now
02 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2020 resolution Resolution 4 Buy now
09 Oct 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Sep 2020 mortgage Registration of a charge 67 Buy now
14 Aug 2020 accounts Annual Accounts 11 Buy now
29 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Nov 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2019 accounts Annual Accounts 10 Buy now
16 Nov 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Oct 2018 accounts Annual Accounts 10 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
16 Nov 2017 mortgage Registration of a charge 45 Buy now
30 Sep 2017 accounts Annual Accounts 12 Buy now
16 May 2017 officers Appointment of director (Mr Andrew Charles Kaye) 2 Buy now
16 May 2017 officers Termination of appointment of secretary (Derringtons Limited) 1 Buy now
16 May 2017 officers Termination of appointment of director (Martin William Sherwood) 1 Buy now
16 May 2017 officers Termination of appointment of director (Richard James Edward Peel) 1 Buy now
16 May 2017 officers Appointment of director (Mr Robin Piers Dummett) 2 Buy now
16 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2017 resolution Resolution 18 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Oct 2016 accounts Annual Accounts 8 Buy now
11 Aug 2016 resolution Resolution 19 Buy now
10 Nov 2015 annual-return Annual Return 12 Buy now
10 Nov 2015 officers Change of particulars for director (Mr Richard James Edward Peel) 2 Buy now
14 Oct 2015 accounts Annual Accounts 8 Buy now
23 Jul 2015 resolution Resolution 18 Buy now
29 Oct 2014 annual-return Annual Return 13 Buy now
13 May 2014 accounts Annual Accounts 8 Buy now
14 Nov 2013 annual-return Annual Return 13 Buy now
16 Aug 2013 officers Change of particulars for director (Mr Martin William Sherwood) 2 Buy now
31 Jul 2013 accounts Annual Accounts 8 Buy now
17 Jul 2013 capital Return of Allotment of shares 10 Buy now
18 Mar 2013 officers Change of particulars for corporate secretary (Derringtons Limited) 2 Buy now
08 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Nov 2012 annual-return Annual Return 13 Buy now
09 Oct 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
05 Apr 2012 capital Return of Allotment of shares 9 Buy now
30 Mar 2012 capital Return of Allotment of shares 9 Buy now
29 Feb 2012 officers Change of particulars for corporate secretary (Derringtons Limited) 2 Buy now
24 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jan 2012 capital Return of Allotment of shares 9 Buy now
08 Jan 2012 capital Return of Allotment of shares 6 Buy now
05 Dec 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
05 Dec 2011 resolution Resolution 18 Buy now
29 Nov 2011 capital Return of Allotment of shares 9 Buy now
24 Nov 2011 capital Return of Allotment of shares 3 Buy now
11 Nov 2011 officers Appointment of director (Richard James Edward Peel) 2 Buy now
28 Oct 2011 incorporation Incorporation Company 49 Buy now