BOOTHBY SOLAR LIMITED

08615724
168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 16 Buy now
10 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2024 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jun 2024 mortgage Registration of a charge 35 Buy now
25 Mar 2024 change-of-name Certificate Change Of Name Company 3 Buy now
02 Mar 2024 incorporation Memorandum Articles 20 Buy now
26 Feb 2024 officers Termination of appointment of director (Nicholas John Pike) 1 Buy now
26 Feb 2024 officers Appointment of director (Mr Lee Shamai Moscovitch) 2 Buy now
26 Feb 2024 officers Appointment of director (Mr Ralph Simon Fleetwood Nash) 2 Buy now
26 Feb 2024 officers Appointment of director (Mr Matthew James Yard) 2 Buy now
26 Feb 2024 officers Appointment of director (Mr James Christopher Louca) 2 Buy now
26 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2024 resolution Resolution 2 Buy now
16 Feb 2024 mortgage Registration of a charge 44 Buy now
30 Nov 2023 officers Termination of appointment of director (Daniel Stuart Skilton) 1 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2023 accounts Annual Accounts 22 Buy now
02 Sep 2023 mortgage Statement of satisfaction of a charge 4 Buy now
07 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
04 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2023 accounts Annual Accounts 20 Buy now
15 Feb 2023 officers Appointment of director (Daniel Stuart Skilton) 2 Buy now
15 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2022 officers Termination of appointment of director (Ian Walsh) 1 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2022 resolution Resolution 1 Buy now
25 Jul 2022 incorporation Memorandum Articles 33 Buy now
20 Jul 2022 officers Appointment of director (Mr Nicholas John Pike) 2 Buy now
09 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2022 accounts Annual Accounts 18 Buy now
09 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jan 2021 accounts Annual Accounts 16 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Oct 2020 officers Change of particulars for director (Mr Ian Walsh) 2 Buy now
16 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2020 officers Termination of appointment of director (Liam James Kavanagh) 1 Buy now
30 Jan 2020 officers Termination of appointment of secretary (Andrew Paul Williams) 1 Buy now
30 Jan 2020 officers Appointment of director (Mr. Ian Walsh) 2 Buy now
30 Jan 2020 officers Termination of appointment of director (Andrew Paul Williams) 1 Buy now
08 Nov 2019 officers Change of particulars for secretary (Mr Andrew Paul Williams) 1 Buy now
07 Nov 2019 officers Change of particulars for director (Mr Andrew Paul Williams) 2 Buy now
07 Nov 2019 officers Change of particulars for director (Mr Liam James Kavanagh) 2 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Aug 2019 accounts Annual Accounts 16 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2018 mortgage Statement of satisfaction of a charge 4 Buy now
05 Sep 2018 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jul 2018 accounts Annual Accounts 16 Buy now
07 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 May 2018 resolution Resolution 3 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Sep 2017 officers Termination of appointment of director (Steven James Croucher) 1 Buy now
08 Sep 2017 accounts Annual Accounts 17 Buy now
14 Jun 2017 mortgage Registration of a charge 41 Buy now
12 Jun 2017 officers Appointment of secretary (Mr Andrew Paul Williams) 2 Buy now
09 Jun 2017 officers Termination of appointment of director (Markus Wirth) 1 Buy now
09 Jun 2017 officers Termination of appointment of director (Karl Peter Vest) 1 Buy now
09 Jun 2017 officers Appointment of director (Mr Andrew Paul Williams) 2 Buy now
09 Jun 2017 officers Appointment of director (Mr Steven James Croucher) 2 Buy now
09 Jun 2017 officers Appointment of director (Mr Liam James Kavanagh) 2 Buy now
07 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2017 resolution Resolution 3 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Aug 2016 accounts Amended Accounts 12 Buy now
06 Jul 2016 officers Termination of appointment of director (Mark Hogan) 1 Buy now
06 Jul 2016 officers Termination of appointment of director (Mark Hogan) 1 Buy now
22 Jun 2016 resolution Resolution 36 Buy now
20 Jun 2016 mortgage Registration of a charge 8 Buy now
20 Jun 2016 mortgage Registration of a charge 46 Buy now
01 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
26 Apr 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Mar 2016 annual-return Annual Return 5 Buy now
21 Jan 2016 change-of-name Certificate Change Of Name Company 3 Buy now
20 Jan 2016 officers Appointment of director (Mr Markus Wirth) 2 Buy now
20 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2016 officers Appointment of director (Mr Karl Peter Vest) 2 Buy now
20 Jan 2016 officers Appointment of director (Mr Mark Hogan) 2 Buy now
20 Jan 2016 officers Termination of appointment of director (Ian Paul Lawrie) 1 Buy now
20 Jan 2016 officers Termination of appointment of director (Colm Richard Killeen) 1 Buy now
20 Jan 2016 officers Termination of appointment of secretary (Ohs Secretaries Limited) 1 Buy now
20 Jan 2016 officers Termination of appointment of secretary (Ian Lawrie) 1 Buy now
09 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2015 officers Appointment of corporate secretary (Ohs Secretaries Limited) 2 Buy now
27 Aug 2015 accounts Annual Accounts 3 Buy now
21 Jul 2015 annual-return Annual Return 4 Buy now
11 May 2015 officers Change of particulars for director (Ian Paul Lawrie) 2 Buy now
11 May 2015 officers Change of particulars for director (Colm Richard Killeen) 2 Buy now
10 Apr 2015 officers Appointment of director (Ian Lawrie) 2 Buy now
09 Apr 2015 accounts Annual Accounts 2 Buy now