AMBER SOLAR PARKS (HOLDINGS) LIMITED

08084105
THE LONG BARN MANOR COURTYARD STRATTON-ON-THE-FOSSE RADSTOCK BA3 4QF

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 32 Buy now
10 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jun 2024 officers Change of particulars for director (Mr Nathan John Wakefield) 2 Buy now
23 Jun 2024 officers Appointment of director (Mr Nathan John Wakefield) 2 Buy now
03 Jun 2024 officers Termination of appointment of director (Joseph Mark Linney) 1 Buy now
12 Jan 2024 accounts Annual Accounts 33 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2023 accounts Annual Accounts 33 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2022 accounts Annual Accounts 38 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2021 accounts Annual Accounts 36 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2020 officers Termination of appointment of director (Giuseppe La Loggia) 1 Buy now
15 Apr 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2019 officers Termination of appointment of secretary (Hcp Management Services Limited) 1 Buy now
02 Oct 2019 accounts Annual Accounts 32 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2018 accounts Annual Accounts 31 Buy now
28 Sep 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Sep 2018 officers Appointment of corporate secretary (Hcp Management Services Limited) 2 Buy now
27 Sep 2018 officers Termination of appointment of secretary (Teresa Sarah Hedges) 1 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2017 accounts Annual Accounts 30 Buy now
20 Sep 2017 officers Appointment of director (Dr Giuseppe La Loggia) 2 Buy now
17 Jan 2017 accounts Annual Accounts 31 Buy now
19 Dec 2016 officers Appointment of secretary (Ms Teresa Sarah Hedges) 3 Buy now
19 Dec 2016 return 04/12/16 Statement of Capital gbp 5747158 24 Buy now
19 Dec 2016 officers Appointment of secretary (Teresa Sarah Hedges) 4 Buy now
19 Dec 2016 officers Appointment of secretary (Ms Teresa Sarah Hedges) 3 Buy now
19 Dec 2016 officers Termination of appointment of secretary (Philip Naylor) 2 Buy now
19 Dec 2016 officers Termination of appointment of secretary (Philip Naylor) 2 Buy now
19 Dec 2016 officers Appointment of secretary (Ms Teresa Sarah Hedges) 2 Buy now
18 Dec 2016 officers Termination of appointment of secretary (Philip Naylor) 2 Buy now
18 Dec 2016 address Change Sail Address Company With New Address 2 Buy now
18 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
22 Dec 2015 annual-return Annual Return 20 Buy now
07 Oct 2015 officers Termination of appointment of director (Richard John Ferriday) 2 Buy now
07 Oct 2015 officers Appointment of director (Mr Joseph Mark Linney) 3 Buy now
07 Oct 2015 officers Termination of appointment of secretary (Maria Lewis) 2 Buy now
07 Oct 2015 officers Appointment of secretary (Philip Naylor) 3 Buy now
02 Jun 2015 accounts Annual Accounts 17 Buy now
29 Dec 2014 annual-return Annual Return 20 Buy now
27 Jun 2014 accounts Annual Accounts 13 Buy now
30 May 2014 capital Return of Allotment of shares 10 Buy now
30 May 2014 resolution Resolution 2 Buy now
25 Apr 2014 officers Termination of appointment of director (Andrew Harmer) 2 Buy now
15 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
12 Dec 2013 annual-return Annual Return 6 Buy now
30 Oct 2013 officers Termination of appointment of director (Peter Walker) 4 Buy now
30 Oct 2013 officers Termination of appointment of director (Mark Wakeford) 2 Buy now
30 Oct 2013 officers Termination of appointment of director (Robin Smith) 2 Buy now
30 Oct 2013 officers Termination of appointment of director (Christopher Dawson) 2 Buy now
24 May 2013 accounts Annual Accounts 14 Buy now
06 Dec 2012 annual-return Annual Return 8 Buy now
05 Dec 2012 officers Change of particulars for secretary (Maria Lewis) 1 Buy now
07 Nov 2012 officers Termination of appointment of director (Stephen Thornton) 2 Buy now
07 Nov 2012 officers Termination of appointment of director (Peter Davies) 2 Buy now
12 Oct 2012 mortgage Particulars of a mortgage or charge 12 Buy now
04 Sep 2012 capital Return of Allotment of shares 11 Buy now
28 Aug 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Aug 2012 accounts Change Account Reference Date Company Current Shortened 4 Buy now
24 Aug 2012 officers Termination of appointment of director (Ross Mcarthur) 2 Buy now
22 Aug 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Jul 2012 capital Return of Allotment of shares 11 Buy now
11 Jul 2012 officers Appointment of director (Richard John Ferriday) 3 Buy now
11 Jul 2012 officers Appointment of director (Mr Andrew Keith Harmer) 3 Buy now
11 Jul 2012 officers Appointment of director (Christopher James Tanner) 3 Buy now
11 Jul 2012 officers Appointment of director (Christopher Charles Dawson) 3 Buy now
11 Jul 2012 officers Appointment of director (Mr Robin Alec Smith) 3 Buy now
11 Jul 2012 officers Appointment of director (Mr Mark Robert Wakeford) 3 Buy now
11 Jul 2012 officers Appointment of director (Mr Peter Charles Walker) 3 Buy now
11 Jul 2012 officers Appointment of director (Mr Stephen Patrick Thornton) 3 Buy now
11 Jul 2012 officers Appointment of director (Mr Peter Joseph Mansel Davies) 3 Buy now
11 Jul 2012 resolution Resolution 36 Buy now
25 May 2012 incorporation Incorporation Company 50 Buy now