CALLINGTON SOLAR PARK LIMITED

08000080
OXYGEN HOUSE GRENADIER ROAD EXETER BUSINESS PARK EXETER EX1 3LH

Documents

Documents
Date Category Description Pages
27 Nov 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
15 Nov 2024 officers Appointment of director (Senthurgan Kulendran) 2 Buy now
15 Nov 2024 officers Termination of appointment of director (Philip John Woolfson) 1 Buy now
25 Sep 2024 accounts Annual Accounts 16 Buy now
25 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 25 Buy now
25 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
25 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 15 Buy now
20 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 25 Buy now
20 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
20 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Sep 2022 accounts Annual Accounts 16 Buy now
14 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 26 Buy now
14 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
14 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
05 Jul 2022 officers Termination of appointment of director (Juan Martin Alfonso) 1 Buy now
05 Jul 2022 officers Appointment of director (Mr Philip John Woolfson) 2 Buy now
23 May 2022 officers Change of particulars for director (Mr Justin Michael Thesiger) 2 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 23 Buy now
14 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
25 Aug 2021 accounts Annual Accounts 16 Buy now
24 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 31 Buy now
24 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2020 accounts Annual Accounts 18 Buy now
05 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 22 Buy now
05 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
05 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
21 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2019 accounts Annual Accounts 15 Buy now
11 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 22 Buy now
11 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
11 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2018 accounts Annual Accounts 22 Buy now
16 Jul 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 34 Buy now
16 Jul 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
16 Jul 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 accounts Annual Accounts 27 Buy now
11 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 34 Buy now
11 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
11 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 26 Buy now
21 Sep 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 60 Buy now
21 Sep 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
21 Sep 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
29 Jun 2016 officers Appointment of director (Mr Justin Michael Thesiger) 2 Buy now
29 Jun 2016 officers Termination of appointment of director (Louise Ward) 1 Buy now
21 Mar 2016 annual-return Annual Return 3 Buy now
15 Jul 2015 officers Appointment of director (Mrs Louise Ward) 2 Buy now
15 Jul 2015 officers Termination of appointment of director (John Patrick Cole) 1 Buy now
15 Jul 2015 officers Termination of appointment of director (Steve Mack) 1 Buy now
15 Jul 2015 officers Termination of appointment of director (Roy Barry Bedlow) 1 Buy now
15 Jul 2015 officers Appointment of director (Mr Juan Martin Alfonso) 2 Buy now
08 Jul 2015 accounts Annual Accounts 24 Buy now
25 Jun 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
25 Jun 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
07 Apr 2015 mortgage Registration of a charge 60 Buy now
02 Apr 2015 annual-return Annual Return 4 Buy now
02 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jul 2014 accounts Annual Accounts 20 Buy now
20 May 2014 officers Change of particulars for director (Mr John Patrick Cole) 2 Buy now
27 Mar 2014 annual-return Annual Return 4 Buy now
23 Oct 2013 mortgage Registration of a charge 51 Buy now
04 Oct 2013 accounts Annual Accounts 19 Buy now
21 May 2013 capital Return of Allotment of shares 4 Buy now
21 May 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
07 May 2013 resolution Resolution 48 Buy now
01 May 2013 annual-return Annual Return 4 Buy now
01 May 2013 officers Change of particulars for director (Mr Roy Barry Bedlow) 2 Buy now
01 May 2013 officers Change of particulars for director (Mr John Patrick Cole) 2 Buy now
06 Dec 2012 resolution Resolution 38 Buy now
04 Sep 2012 officers Appointment of director (Mr Steve Mack) 2 Buy now
29 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Mar 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Mar 2012 incorporation Incorporation Company 42 Buy now