BALLS WOOD SOLAR LIMITED

09063419
C/O FORESIGHT GROUP LLP,THE SHARD 32 LONDON BRIDGE STREET LONDON UNITED KINGDOM SE1 9SG

Documents

Documents
Date Category Description Pages
25 Nov 2024 accounts Annual Accounts 25 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 accounts Annual Accounts 26 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
27 Jan 2023 accounts Annual Accounts 26 Buy now
01 Jul 2022 mortgage Registration of a charge 24 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Sep 2021 accounts Annual Accounts 28 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Dec 2020 accounts Annual Accounts 30 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
09 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
20 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 accounts Annual Accounts 25 Buy now
14 Aug 2018 accounts Annual Accounts 26 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 24 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Apr 2017 mortgage Registration of a charge 9 Buy now
10 Apr 2017 mortgage Registration of a charge 45 Buy now
06 Mar 2017 resolution Resolution 30 Buy now
24 Feb 2017 accounts Annual Accounts 23 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
23 Jun 2016 annual-return Annual Return 5 Buy now
31 May 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Apr 2016 change-of-name Certificate Change Of Name Company 3 Buy now
31 Mar 2016 officers Termination of appointment of director (Angus Stanley King Iii) 1 Buy now
18 Mar 2016 officers Appointment of director (Mr Matthew Nicholas Henry Black) 2 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 (Angus Stanley King Iii) 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 (Craig Rowlings) 1 Buy now
18 Mar 2016 officers Termination of appointment of director (Craig Rowlings) 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
16 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
16 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
16 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
09 Mar 2016 capital Return of Allotment of shares 3 Buy now
29 Jan 2016 officers Appointment of director (Sander Ivo Rep) 2 Buy now
18 Dec 2015 officers Appointment of director (Angus Stanley King Iii) 2 Buy now
18 Dec 2015 officers Termination of appointment of director (Iker San Sebastian) 1 Buy now
17 Dec 2015 officers Appointment of director (Craig Rowlings) 2 Buy now
17 Dec 2015 officers Termination of appointment of director (Alessandro Ceschiat) 1 Buy now
13 Oct 2015 accounts Annual Accounts 17 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
05 Jun 2015 annual-return Annual Return 3 Buy now
26 Mar 2015 mortgage Registration of a charge 8 Buy now
26 Mar 2015 mortgage Registration of a charge 22 Buy now
26 Mar 2015 mortgage Registration of a charge 38 Buy now
14 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 May 2014 incorporation Incorporation Company 34 Buy now