SESMP110 LOWER HOUSE SOLAR FARM LIMITED

08140725
SUITE 7, AURORA HOUSE DELTIC AVENUE ROOKSLEY MILTON KEYNES MK13 8LW

Documents

Documents
Date Category Description Pages
22 Sep 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
27 Aug 2024 accounts Annual Accounts 14 Buy now
30 Apr 2024 officers Appointment of director (Mr Michael Liow Ha Kow) 2 Buy now
30 Apr 2024 officers Termination of appointment of director (Ralph Simon Fleetwood Nash) 1 Buy now
28 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 officers Termination of appointment of director (Lee Shamai Moscovitch) 1 Buy now
27 Jul 2023 accounts Annual Accounts 15 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2022 officers Appointment of director (Mr Matthew James Yard) 2 Buy now
25 Aug 2022 officers Termination of appointment of director (Karin Stephanie Kaiser) 1 Buy now
27 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2022 accounts Annual Accounts 15 Buy now
20 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2021 officers Termination of appointment of secretary (Michael Liow Ha Kow) 1 Buy now
03 Jun 2021 officers Change of particulars for director (Mr Ralph Simon Fleetwood Nash) 2 Buy now
26 May 2021 accounts Annual Accounts 14 Buy now
12 Feb 2021 officers Change of particulars for director (Mr Lee Shamai Moscovitch) 2 Buy now
12 Feb 2021 officers Change of particulars for director (Mrs Karin Stephanie Kaiser) 2 Buy now
23 Nov 2020 incorporation Memorandum Articles 19 Buy now
23 Nov 2020 resolution Resolution 1 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 accounts Annual Accounts 16 Buy now
03 Feb 2020 officers Change of particulars for secretary (Mr Michael Liow Ha Kow) 1 Buy now
07 Jan 2020 officers Appointment of secretary (Mr Michael Liow Ha Kow) 2 Buy now
07 Jan 2020 officers Appointment of director (Mr Maurizio Geroli) 2 Buy now
07 Jan 2020 officers Appointment of director (Mr Ralph Simon Fleetwood Nash) 2 Buy now
28 Nov 2019 officers Change of particulars for director (Mr Lee Shamai Moscovitch) 2 Buy now
28 Nov 2019 officers Change of particulars for director (Miss Karin Stephanie Kaiser) 2 Buy now
27 Nov 2019 officers Change of particulars for director (Mr Lee Shamai Moscovitch) 2 Buy now
27 Nov 2019 officers Change of particulars for director (Miss Karin Stephanie Kaiser) 2 Buy now
25 Nov 2019 officers Change of particulars for director (Miss Karin Stephanie Kaiser) 2 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Aug 2019 accounts Annual Accounts 16 Buy now
20 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2019 officers Change of particulars for director (Miss Karin Stephanie Kaiser) 2 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 20 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
02 Oct 2017 accounts Annual Accounts 23 Buy now
01 Feb 2017 address Move Registers To Sail Company With New Address 1 Buy now
01 Feb 2017 address Change Sail Address Company With New Address 1 Buy now
30 Jan 2017 officers Change of particulars for director (Mr Lee Shamai Moscovitch) 2 Buy now
30 Jan 2017 officers Change of particulars for director (Ms Karin Stephanie Kaiser) 2 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2016 officers Termination of appointment of director (Matthias Hugo Arwed Emminghaus) 1 Buy now
28 Oct 2016 officers Termination of appointment of director (Benedikt Burchard Maria Ortmann) 1 Buy now
25 Oct 2016 officers Appointment of director (Mr Lee Moscovitch) 2 Buy now
24 Oct 2016 officers Appointment of director (Ms Karin Kaiser) 2 Buy now
04 Jul 2016 accounts Annual Accounts 19 Buy now
31 Dec 2015 auditors Auditors Resignation Company 2 Buy now
12 Nov 2015 annual-return Annual Return 4 Buy now
30 Jul 2015 accounts Annual Accounts 20 Buy now
16 Apr 2015 officers Appointment of director (Mr Matthias Hugo Arwed Emminghaus) 2 Buy now
16 Apr 2015 officers Termination of appointment of director (Juan Jose Alvarez Naveiras) 1 Buy now
24 Nov 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Nov 2014 annual-return Annual Return 4 Buy now
22 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Aug 2014 officers Termination of appointment of director (Kelly Rose Hunter) 2 Buy now
12 Aug 2014 officers Appointment of director (Dr Benedikt Burchard Maria Ortmann) 3 Buy now
12 Aug 2014 officers Appointment of director (Juan Jose Alvarez Naveiras) 3 Buy now
11 Aug 2014 officers Termination of appointment of secretary (Kelly Hunter) 2 Buy now
01 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jul 2014 accounts Annual Accounts 3 Buy now
16 Jan 2014 officers Termination of appointment of secretary (Phillip Scalzo) 1 Buy now
16 Jan 2014 officers Appointment of secretary (Mrs Kelly Hunter) 2 Buy now
16 Jan 2014 annual-return Annual Return 5 Buy now
19 Dec 2013 officers Termination of appointment of director (Phillip Scalzo) 2 Buy now
20 Sep 2013 mortgage Registration of a charge 11 Buy now
19 Oct 2012 annual-return Annual Return 5 Buy now
19 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jul 2012 incorporation Incorporation Company 24 Buy now