SALHOUSE SOLAR LIMITED

08584154
2ND FLOOR, 2 CITY PLACE BEEHIVE RING ROAD LONDON GATWICK AIRPORT GATWICK RH6 0PA

Documents

Documents
Date Category Description Pages
09 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Sep 2024 officers Termination of appointment of director (Cristiane Ribeiro) 1 Buy now
09 Sep 2024 officers Appointment of director (Mr Jonathan Nicholas Ord) 2 Buy now
14 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jul 2024 officers Appointment of director (Mr Cristiane Ribeiro) 2 Buy now
29 Jul 2024 officers Termination of appointment of director (Luke James Brandon Roberts) 1 Buy now
16 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Nov 2023 accounts Annual Accounts 27 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 26 Buy now
30 Nov 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
22 Nov 2022 capital Return of Allotment of shares 3 Buy now
24 Aug 2022 auditors Auditors Resignation Company 1 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
06 Jul 2022 officers Change of particulars for director (Mr Luke James Brandon Roberts) 2 Buy now
06 Jul 2022 officers Change of particulars for director (Mr Neil Anthony Wood) 2 Buy now
05 Jul 2022 accounts Annual Accounts 24 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2021 accounts Annual Accounts 23 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 officers Termination of appointment of director (Helen Ruth Down) 1 Buy now
11 Dec 2019 accounts Annual Accounts 23 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2018 accounts Annual Accounts 24 Buy now
12 Oct 2018 officers Change of particulars for director (Mr Luke James Brandon Roberts) 2 Buy now
09 Oct 2018 officers Change of particulars for director (Mr Neil Anthony Wood) 2 Buy now
09 Oct 2018 officers Change of particulars for director (Mrs Helen Ruth Down) 2 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2017 officers Appointment of director (Mr Luke James Brandon Roberts) 2 Buy now
13 Dec 2017 officers Termination of appointment of director (Michael Antony Rand) 1 Buy now
16 Nov 2017 accounts Annual Accounts 24 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2017 officers Appointment of director (Helen Ruth Down) 2 Buy now
11 May 2017 incorporation Memorandum Articles 11 Buy now
11 May 2017 resolution Resolution 1 Buy now
10 Apr 2017 accounts Annual Accounts 24 Buy now
13 Mar 2017 officers Termination of appointment of director (William Richard Morris) 1 Buy now
04 Oct 2016 mortgage Registration of a charge 79 Buy now
26 Jul 2016 officers Change of particulars for director (Mr William Richard Morris) 2 Buy now
18 Jul 2016 accounts Amended Accounts 11 Buy now
30 Jun 2016 annual-return Annual Return 7 Buy now
13 Aug 2015 accounts Annual Accounts 2 Buy now
29 Jul 2015 change-of-name Certificate Change Of Name Company 3 Buy now
29 Jul 2015 officers Appointment of director (William Richard Morris) 2 Buy now
28 Jul 2015 officers Termination of appointment of director (Markus Wirth) 1 Buy now
28 Jul 2015 officers Termination of appointment of director (Karl Peter Vest) 1 Buy now
28 Jul 2015 officers Termination of appointment of director (Mark Hogan) 1 Buy now
28 Jul 2015 officers Appointment of director (Mr Markus Wirth) 2 Buy now
28 Jul 2015 officers Appointment of director (Mr Karl Peter Vest) 2 Buy now
28 Jul 2015 officers Appointment of director (Mr Mark Hogan) 2 Buy now
28 Jul 2015 officers Appointment of director (Mr Neil Anthony Wood) 2 Buy now
28 Jul 2015 officers Appointment of director (Mr Michael Antony Rand) 2 Buy now
28 Jul 2015 officers Termination of appointment of director (Ian Paul Lawrie) 1 Buy now
28 Jul 2015 officers Termination of appointment of secretary (Ian Lawrie) 1 Buy now
28 Jul 2015 officers Termination of appointment of director (Colm Richard Killeen) 1 Buy now
28 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2015 annual-return Annual Return 4 Buy now
11 May 2015 officers Change of particulars for director (Colm Richard Killeen) 2 Buy now
11 May 2015 officers Change of particulars for director (Ian Paul Lawrie) 2 Buy now
10 Apr 2015 officers Appointment of director (Ian Lawrie) 2 Buy now
25 Mar 2015 accounts Annual Accounts 3 Buy now
28 Jul 2014 annual-return Annual Return 3 Buy now
25 Jun 2013 incorporation Incorporation Company 19 Buy now