PADLEY WOOD SOLAR LIMITED

08855809
1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM UNITED KINGDOM RG41 5TS

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 28 Buy now
29 Jul 2024 officers Appointment of director (Mr Kevin Paul O'connor) 2 Buy now
26 Jul 2024 officers Termination of appointment of director (Luke James Brandon Roberts) 1 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 accounts Annual Accounts 27 Buy now
14 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2023 officers Change of particulars for corporate secretary (Flb Company Secretarial Services Ltd) 1 Buy now
14 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2023 accounts Annual Accounts 27 Buy now
12 Jul 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 12 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2022 incorporation Memorandum Articles 21 Buy now
18 May 2022 resolution Resolution 2 Buy now
16 May 2022 officers Termination of appointment of director (Neil Andrew Forster) 1 Buy now
16 May 2022 officers Appointment of director (Mr Neil Anthony Wood) 2 Buy now
16 May 2022 officers Termination of appointment of director (Duncan Murray Reid) 1 Buy now
16 May 2022 officers Appointment of director (Mr Luke James Brandon Roberts) 2 Buy now
15 Oct 2021 accounts Annual Accounts 10 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 officers Termination of appointment of director (Sebastian James Speight) 1 Buy now
30 Sep 2020 officers Termination of appointment of director (Jason Murphy) 1 Buy now
30 Sep 2020 officers Appointment of director (Duncan Murray Reid) 2 Buy now
25 Sep 2020 accounts Annual Accounts 10 Buy now
22 Jul 2020 officers Change of particulars for corporate secretary (Flb Company Secretarial Services Ltd) 1 Buy now
14 Jul 2020 officers Appointment of director (Mr Neil Andrew Forster) 2 Buy now
06 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2020 officers Change of particulars for corporate secretary (Flb Company Secretarial Services Ltd) 1 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2020 officers Appointment of corporate secretary (Flb Company Secretarial Services Ltd) 2 Buy now
18 Jun 2020 officers Termination of appointment of secretary (Sarah Cruickshank) 1 Buy now
20 May 2020 officers Termination of appointment of director (Liv Harder Miller) 1 Buy now
10 Jan 2020 accounts Annual Accounts 18 Buy now
27 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2019 officers Termination of appointment of secretary (Jennifer Wright) 1 Buy now
01 Apr 2019 officers Appointment of director (Liv Harder Miller) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Roberto Castiglioni) 1 Buy now
28 Nov 2018 resolution Resolution 3 Buy now
10 Jul 2018 accounts Annual Accounts 23 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2017 accounts Annual Accounts 24 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Mar 2017 officers Change of particulars for director (Mr Jason Murphy) 2 Buy now
06 Jan 2017 officers Appointment of director (Mr Jason Murphy) 2 Buy now
20 Dec 2016 officers Termination of appointment of director (James Thomas Durnall) 1 Buy now
29 Nov 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Nov 2016 accounts Annual Accounts 23 Buy now
17 Nov 2016 officers Change of particulars for director (Mr Roberto Castiglioni) 2 Buy now
04 Oct 2016 mortgage Registration of a charge 8 Buy now
30 Sep 2016 mortgage Registration of a charge 52 Buy now
28 Jun 2016 annual-return Annual Return 7 Buy now
31 May 2016 officers Termination of appointment of director (Ricardo Del Barrio Morales) 1 Buy now
27 May 2016 officers Termination of appointment of director (José Miguel Moraga Delgado) 1 Buy now
27 May 2016 officers Appointment of director (Mr Sebastian James Speight) 2 Buy now
27 May 2016 officers Appointment of secretary (Jennifer Wright) 2 Buy now
27 May 2016 officers Appointment of director (James Thomas Durnall) 2 Buy now
27 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2016 officers Appointment of director (Mr Roberto Castiglioni) 2 Buy now
27 May 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 May 2016 officers Appointment of secretary (Sarah Cruickshank) 2 Buy now
04 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2015 officers Termination of appointment of director (Simon Andrew Turner) 1 Buy now
04 Dec 2015 officers Termination of appointment of director (Andrew John Allen) 1 Buy now
04 Dec 2015 officers Termination of appointment of director (Oliver Michael Leonard Soper) 1 Buy now
04 Dec 2015 officers Appointment of director (Ricardo Del Barrio Morales) 2 Buy now
04 Dec 2015 officers Appointment of director (José Miguel Moraga Delgado) 2 Buy now
23 Jul 2015 accounts Annual Accounts 4 Buy now
11 Jun 2015 annual-return Annual Return 4 Buy now
20 May 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
19 May 2015 annual-return Annual Return 4 Buy now
19 May 2015 gazette Gazette Notice Compulsory 1 Buy now
07 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2014 incorporation Incorporation Company 8 Buy now