ROOK WOOD SOLAR PARK LIMITED

08597691
1ST FLOOR 25 KING STREET BRISTOL UNITED KINGDOM BS1 4PB

Documents

Documents
Date Category Description Pages
04 Sep 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
31 Jul 2024 officers Termination of appointment of director (Luke James Brandon Roberts) 1 Buy now
30 Jul 2024 officers Appointment of director (Mr Kevin Paul O'connor) 2 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2024 accounts Annual Accounts 32 Buy now
16 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2023 change-of-name Certificate Change Of Name Company 3 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2023 accounts Annual Accounts 33 Buy now
15 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
28 Jul 2022 officers Change of particulars for director (Mr Luke James Brandon Roberts) 2 Buy now
28 Jul 2022 officers Change of particulars for director (Mr Neil Anthony Wood) 2 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2022 officers Appointment of director (Mr Neil Anthony Wood) 2 Buy now
20 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2022 officers Appointment of director (Mr Luke James Brandon Roberts) 2 Buy now
20 Jan 2022 officers Termination of appointment of director (Rupert Sanderson) 1 Buy now
20 Jan 2022 officers Termination of appointment of director (Nigel David Pocklington) 1 Buy now
30 Sep 2021 accounts Annual Accounts 31 Buy now
19 Aug 2021 officers Termination of appointment of director (Juliet Sarah Lovedy Davenport) 1 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2021 officers Appointment of director (Mr Nigel David Pocklington) 2 Buy now
05 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2021 accounts Annual Accounts 33 Buy now
20 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 50 Buy now
20 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
20 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Apr 2020 officers Appointment of director (Mr Rupert Sanderson) 2 Buy now
03 Apr 2020 officers Termination of appointment of director (Stephen Lloyd Rosser) 1 Buy now
10 Nov 2019 accounts Annual Accounts 30 Buy now
10 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 42 Buy now
10 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
10 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2018 accounts Annual Accounts 21 Buy now
08 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 35 Buy now
08 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2018 officers Termination of appointment of director (Denise Patricia Cockrem) 1 Buy now
06 Apr 2018 officers Appointment of director (Mr Stephen Lloyd Rosser) 2 Buy now
13 Oct 2017 accounts Annual Accounts 20 Buy now
13 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 34 Buy now
13 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
13 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
14 Jun 2017 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
14 Jun 2017 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2017 officers Termination of appointment of director (David Wallace Brooks) 1 Buy now
18 Nov 2016 accounts Annual Accounts 17 Buy now
12 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 37 Buy now
12 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
12 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
20 Jun 2016 annual-return Annual Return 6 Buy now
02 Dec 2015 officers Change of particulars for director (Juliet Sarah Lovedy) 2 Buy now
30 Oct 2015 officers Appointment of director (Mr David Wallace Brooks) 2 Buy now
09 Oct 2015 officers Termination of appointment of director (Dave Martyn Ford) 1 Buy now
04 Jun 2015 annual-return Annual Return 5 Buy now
26 May 2015 accounts Annual Accounts 19 Buy now
02 Apr 2015 incorporation Memorandum Articles 15 Buy now
02 Apr 2015 resolution Resolution 5 Buy now
28 Feb 2015 mortgage Registration of a charge 53 Buy now
24 Jul 2014 officers Change of particulars for director (Mr Dave Martyn Ford) 2 Buy now
30 Jun 2014 officers Appointment of director (Mrs Denise Patricia Cockrem) 2 Buy now
11 Jun 2014 annual-return Annual Return 4 Buy now
06 May 2014 officers Termination of appointment of director (Garry Peagam) 1 Buy now
06 May 2014 officers Appointment of director (Mr Dave Martyn Ford) 2 Buy now
30 Sep 2013 change-of-name Certificate Change Of Name Company 3 Buy now
09 Sep 2013 officers Termination of appointment of director (Nigel Tranah) 1 Buy now
09 Jul 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Jul 2013 incorporation Incorporation Company 24 Buy now