PENARE FARM SOLAR PARK LIMITED

08259787
BEAUFORT COURT EGG FARM LANE OFF STATION ROAD KINGS LANGLEY WD4 8LR

Documents

Documents
Date Category Description Pages
25 Nov 2024 officers Termination of appointment of director (Alasdair Campbell) 1 Buy now
24 May 2024 officers Appointment of director (Mr Alasdair Campbell) 2 Buy now
24 May 2024 officers Termination of appointment of director (Andrew John Mcerlane) 1 Buy now
08 May 2024 officers Termination of appointment of director (Tracy Jane Scott) 1 Buy now
08 May 2024 officers Termination of appointment of director (Laura Elspeth Hoddell) 1 Buy now
08 May 2024 officers Termination of appointment of director (Louise Charlotte Hetty Kingsley) 1 Buy now
03 May 2024 officers Appointment of director (Richie John Cotton) 2 Buy now
03 May 2024 officers Appointment of director (Stewart James Andrews) 2 Buy now
03 May 2024 officers Appointment of director (John Crawford) 2 Buy now
24 Apr 2024 officers Appointment of director (Andrew John Mcerlane) 2 Buy now
12 Apr 2024 officers Change of particulars for director (Laura Hoddell) 2 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 30 Buy now
01 Jun 2023 officers Termination of appointment of director (Jonathan Paul Beeson) 1 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2022 accounts Annual Accounts 32 Buy now
07 Jul 2022 officers Appointment of director (Ms Louise Charlotte Hetty Kingsley) 2 Buy now
07 Jul 2022 officers Termination of appointment of director (Mitesh Raj Patel) 1 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2021 accounts Annual Accounts 28 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
02 Feb 2021 officers Change of particulars for director (Mr Jonathan Paul Beeson) 2 Buy now
29 Jan 2021 officers Appointment of director (Mr Jonathan Paul Beeson) 3 Buy now
12 Oct 2020 officers Termination of appointment of director (Mark Christopher Wayment) 1 Buy now
09 Oct 2020 officers Appointment of director (Ms Giorgia Martina) 2 Buy now
18 Jun 2020 accounts Annual Accounts 29 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2020 officers Change of particulars for director (Ms Tracy Jane Scott) 2 Buy now
23 Dec 2019 officers Appointment of director (Laura Hoddell) 2 Buy now
10 Dec 2019 officers Termination of appointment of director (Steven William Hughes) 1 Buy now
25 Sep 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Sep 2019 capital Statement of capital (Section 108) 3 Buy now
25 Sep 2019 insolvency Solvency Statement dated 16/09/19 1 Buy now
25 Sep 2019 resolution Resolution 1 Buy now
24 Jul 2019 accounts Annual Accounts 28 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2018 officers Appointment of director (Tracy Jane Scott) 2 Buy now
22 Nov 2018 officers Appointment of director (Mr Mitesh Patel) 2 Buy now
21 Nov 2018 officers Termination of appointment of director (Richard Paul Russell) 1 Buy now
29 Aug 2018 accounts Annual Accounts 27 Buy now
13 Apr 2018 officers Termination of appointment of director (Christopher John Smith) 1 Buy now
12 Apr 2018 officers Appointment of director (Mr Steven William Hughes) 2 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Aug 2017 accounts Annual Accounts 28 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Aug 2016 accounts Annual Accounts 22 Buy now
04 Aug 2016 officers Appointment of director (Mr Mark Christopher Wayment) 2 Buy now
27 Jun 2016 officers Termination of appointment of director (Russell Alan Farnhill) 1 Buy now
21 Mar 2016 annual-return Annual Return 5 Buy now
22 Jan 2016 officers Appointment of director (Christopher John Smith) 2 Buy now
22 Jan 2016 officers Appointment of director (Mr Russell Alan Farnhill) 2 Buy now
22 Jan 2016 officers Termination of appointment of director (Steven William Hughes) 1 Buy now
16 Oct 2015 accounts Annual Accounts 19 Buy now
02 Jul 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Jun 2015 accounts Annual Accounts 16 Buy now
28 Apr 2015 annual-return Annual Return 15 Buy now
03 Sep 2014 officers Appointment of director (Mr Steven Hughes) 2 Buy now
22 Aug 2014 officers Appointment of director (Richard Russell) 2 Buy now
22 Aug 2014 officers Termination of appointment of director (Russell Alan Farnhill) 1 Buy now
19 Aug 2014 officers Appointment of director (Mr Russell Alan Farnhill) 2 Buy now
19 Aug 2014 officers Appointment of secretary (Mr Dominic James Hearth) 2 Buy now
19 Aug 2014 officers Termination of appointment of director (David Gavin Peill) 1 Buy now
19 Aug 2014 officers Termination of appointment of director (Angus Crawford Macdonald) 1 Buy now
19 Aug 2014 officers Termination of appointment of director (Raquel Gadea) 1 Buy now
19 Aug 2014 officers Termination of appointment of director (Oliver George Alexander) 1 Buy now
19 Aug 2014 officers Termination of appointment of director (Steven Patrick James Edwards) 1 Buy now
19 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2014 accounts Annual Accounts 3 Buy now
24 Mar 2014 annual-return Annual Return 8 Buy now
26 Nov 2013 change-of-constitution Notice Restriction On Company Articles 2 Buy now
26 Nov 2013 capital Return of Allotment of shares 4 Buy now
14 Nov 2013 officers Appointment of director (Mr David Gavin Peill) 2 Buy now
14 Nov 2013 officers Appointment of director (Mr Steven Patrick James Edwards) 2 Buy now
08 Nov 2013 officers Appointment of director (Mr Oliver George Alexander) 2 Buy now
08 Nov 2013 officers Appointment of director (Ms Raquel Gadea) 2 Buy now
08 Nov 2013 incorporation Memorandum Articles 13 Buy now
08 Nov 2013 capital Notice of name or other designation of class of shares 3 Buy now
08 Nov 2013 resolution Resolution 2 Buy now
23 Sep 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Mar 2013 annual-return Annual Return 3 Buy now
20 Mar 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Oct 2012 incorporation Incorporation Company 21 Buy now