BEECH FARM SOLAR LIMITED

09019527
STIRLING SQUARE 5-7 CARLTON GARDENS LONDON ENGLAND SW1Y 5AD

Documents

Documents
Date Category Description Pages
16 Dec 2024 incorporation Memorandum Articles 19 Buy now
18 Jun 2024 accounts Annual Accounts 17 Buy now
09 May 2024 officers Termination of appointment of director (Sajeel Pradip Joshi) 1 Buy now
09 May 2024 officers Termination of appointment of director (Jamie Darren Kerle) 1 Buy now
07 May 2024 officers Appointment of director (Mr Andreas Pieris Kyriacou) 2 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2024 officers Change of particulars for director (Mr Matthew James Yard) 2 Buy now
28 Dec 2023 resolution Resolution 3 Buy now
14 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2023 mortgage Registration of a charge 63 Buy now
09 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Oct 2023 officers Change of particulars for director (Mr Ralph Simon Fleetwood Nash) 2 Buy now
20 Oct 2023 officers Change of particulars for director (Mr Lee Shamai Moscovitch) 2 Buy now
20 Oct 2023 officers Change of particulars for director (Mr Jamie Darren Kerle) 2 Buy now
20 Oct 2023 officers Change of particulars for director (Mr Sajeel Pradip Joshi) 2 Buy now
19 Oct 2023 officers Change of particulars for director (Mr Matthew James Yard) 2 Buy now
13 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2023 accounts Annual Accounts 19 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2023 incorporation Memorandum Articles 19 Buy now
07 Mar 2023 resolution Resolution 1 Buy now
02 Mar 2023 officers Appointment of director (Mr Jamie Darren Kerle) 2 Buy now
02 Mar 2023 officers Appointment of director (Mr Ralph Simon Fleetwood Nash) 2 Buy now
02 Mar 2023 officers Appointment of director (Mr Lee Shamai Moscovitch) 2 Buy now
02 Mar 2023 officers Appointment of director (Mr Matthew James Yard) 2 Buy now
02 Mar 2023 officers Appointment of director (Mr Sajeel Pradip Joshi) 2 Buy now
02 Mar 2023 officers Termination of appointment of director (Graham Ernest Shaw) 1 Buy now
02 Mar 2023 officers Termination of appointment of director (Pinecroft Corporate Services Limited) 1 Buy now
17 Feb 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Jan 2023 accounts Annual Accounts 28 Buy now
06 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 24 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Annual Accounts 29 Buy now
03 Jul 2020 mortgage Registration of a charge 60 Buy now
02 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 officers Change of particulars for director (Mr Graham Ernest Shaw) 2 Buy now
09 Dec 2019 officers Change of particulars for director (Mr Graham Ernest Shaw) 2 Buy now
21 Nov 2019 officers Change of particulars for corporate director (Pinecroft Corporate Services Limited) 1 Buy now
21 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2019 accounts Annual Accounts 27 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Nov 2018 accounts Annual Accounts 24 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 24 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Apr 2017 mortgage Registration of a charge 9 Buy now
10 Apr 2017 mortgage Registration of a charge 45 Buy now
22 Feb 2017 accounts Annual Accounts 23 Buy now
21 Feb 2017 resolution Resolution 30 Buy now
14 Dec 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Oct 2016 officers Termination of appointment of director (Matthew Nicholas Henry Black) 1 Buy now
31 May 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 May 2016 annual-return Annual Return 5 Buy now
08 Apr 2016 resolution Resolution 3 Buy now
31 Mar 2016 officers Termination of appointment of director (Angus Stanley King Iii) 1 Buy now
23 Mar 2016 officers Appointment of director (Mr Matthew Nicholas Henry Black) 2 Buy now
18 Mar 2016 officers Termination of appointment of director (Craig Rowlings) 1 Buy now
18 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2016 officers Termination of appointment of director (Sander Ivo Rep) 1 Buy now
18 Mar 2016 officers Termination of appointment of director (Angus Stanley King Iii) 1 Buy now
18 Mar 2016 officers Appointment of corporate director (Pinecroft Corporate Services Limited) 2 Buy now
18 Mar 2016 officers Appointment of director (Mr Graham Ernest Shaw) 2 Buy now
29 Jan 2016 officers Appointment of director (Sander Ivo Rep) 2 Buy now
22 Dec 2015 officers Appointment of director (Angus Stanley King Iii) 2 Buy now
21 Dec 2015 officers Termination of appointment of director (Iker San Sebastian) 1 Buy now
21 Dec 2015 officers Termination of appointment of director (Alessandro Ceschiat) 1 Buy now
21 Dec 2015 officers Appointment of director (Craig Rowlings) 2 Buy now
13 Oct 2015 accounts Annual Accounts 14 Buy now
10 Aug 2015 officers Termination of appointment of director (Martin Guy Preston) 1 Buy now
10 Aug 2015 officers Appointment of director (Iker San Sebastian) 2 Buy now
10 Aug 2015 officers Appointment of director (Mr Alessandro Ceschiat) 2 Buy now
12 May 2015 annual-return Annual Return 3 Buy now
16 Jan 2015 change-of-name Certificate Change Of Name Company 3 Buy now
09 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Dec 2014 officers Termination of appointment of director (Alexandra Sian Desouza) 1 Buy now
04 Dec 2014 officers Appointment of director (Martin Guy Preston) 2 Buy now
30 Apr 2014 incorporation Incorporation Company 35 Buy now