HOLTWOOD SOLAR LIMITED

08660944
UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET LONDON UNITED KINGDOM W1D 1NN

Documents

Documents
Date Category Description Pages
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2024 accounts Annual Accounts 19 Buy now
09 Jan 2024 officers Change of particulars for director (Mr Alexander David Kelson Brierley) 2 Buy now
31 Aug 2023 officers Termination of appointment of director (Laura Gemma Halstead) 1 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2023 accounts Annual Accounts 19 Buy now
02 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2022 officers Termination of appointment of secretary (Octopus Company Secretarial Services Limited) 1 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 officers Change of particulars for corporate secretary (Octopus Company Secretarial Services Limited) 1 Buy now
05 Apr 2022 accounts Annual Accounts 18 Buy now
25 Feb 2022 officers Change of particulars for director (Mrs Laura Gemma Halstead) 2 Buy now
12 Jul 2021 accounts Annual Accounts 16 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 officers Appointment of director (Mrs Laura Gemma Halstead) 2 Buy now
27 Jan 2021 officers Termination of appointment of director (Katrina Anne Shenton) 1 Buy now
26 Aug 2020 officers Change of particulars for director (Mr Thomas James Rosser) 2 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2020 accounts Annual Accounts 16 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2019 accounts Annual Accounts 17 Buy now
03 Jan 2019 officers Appointment of corporate secretary (Octopus Company Secretarial Services Limited) 2 Buy now
15 Nov 2018 officers Termination of appointment of secretary (Sharna Ludlow) 1 Buy now
29 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2018 accounts Annual Accounts 16 Buy now
21 Feb 2018 officers Termination of appointment of secretary (Kamalika Ria Banerjee) 1 Buy now
26 Oct 2017 officers Appointment of secretary (Kamalika Ria Banerjee) 2 Buy now
19 Sep 2017 accounts Annual Accounts 18 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2017 officers Appointment of secretary (Sharna Ludlow) 2 Buy now
22 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Jun 2017 officers Appointment of director (Mr Alexander David Kelson Brierley) 2 Buy now
12 Jun 2017 officers Appointment of director (Katrina Shenton) 2 Buy now
12 Jun 2017 officers Appointment of director (Thomas Rosser) 2 Buy now
12 Jun 2017 officers Termination of appointment of director (Sam William Reynolds) 1 Buy now
12 Jun 2017 officers Termination of appointment of director (Paul Stephen Latham) 1 Buy now
12 Jun 2017 officers Termination of appointment of director (David Roy Goodwin) 1 Buy now
09 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
02 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Dec 2016 accounts Annual Accounts 14 Buy now
11 Oct 2016 officers Termination of appointment of secretary (Sharna Ludlow) 1 Buy now
11 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Aug 2016 officers Change of particulars for director (Mr Sam William Reynolds) 2 Buy now
09 Aug 2016 mortgage Registration of a charge 54 Buy now
08 Aug 2016 mortgage Registration of a charge 8 Buy now
20 Jun 2016 officers Termination of appointment of director (Catriona Mcleod) 1 Buy now
20 Jun 2016 officers Appointment of director (David Goodwin) 2 Buy now
20 Jun 2016 officers Appointment of director (Mr Sam William Reynolds) 2 Buy now
20 Jun 2016 officers Appointment of director (Mr Paul Stephen Latham) 2 Buy now
20 Jun 2016 officers Termination of appointment of director (Thomas Rosser) 1 Buy now
03 Jun 2016 officers Appointment of secretary (Sharna Ludlow) 2 Buy now
19 May 2016 officers Termination of appointment of secretary (Karen Ward) 1 Buy now
16 May 2016 resolution Resolution 13 Buy now
16 Mar 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Mar 2016 change-of-name Certificate Change Of Name Company 3 Buy now
24 Feb 2016 officers Appointment of director (Thomas Rosser) 2 Buy now
24 Feb 2016 officers Appointment of secretary (Karen Ward) 2 Buy now
24 Feb 2016 officers Appointment of director (Catriona Mcleod) 2 Buy now
24 Feb 2016 officers Termination of appointment of director (Mark Turner) 1 Buy now
24 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2016 officers Termination of appointment of director (Ian David Hardie) 1 Buy now
10 Feb 2016 accounts Annual Accounts 6 Buy now
01 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Sep 2015 annual-return Annual Return 3 Buy now
04 Jun 2015 accounts Annual Accounts 6 Buy now
28 Apr 2015 officers Change of particulars for director (Mr Mark Turner) 2 Buy now
08 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2014 annual-return Annual Return 4 Buy now
04 Apr 2014 officers Termination of appointment of director (James Lee) 1 Buy now
04 Apr 2014 officers Appointment of director (Mr Ian David Hardie) 2 Buy now
22 Aug 2013 incorporation Incorporation Company 8 Buy now