CALOW SOLAR LIMITED

09160146
SUITE 5, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0DB

Documents

Documents
Date Category Description Pages
13 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2024 accounts Annual Accounts 29 Buy now
20 Nov 2024 officers Change of particulars for director (Kevin Ryan) 2 Buy now
18 Sep 2024 officers Termination of appointment of director (Rosheen Mcguckian) 1 Buy now
18 Sep 2024 officers Termination of appointment of director (Marie Joyce) 1 Buy now
18 Sep 2024 officers Termination of appointment of director (Anthony Michael Doherty) 1 Buy now
18 Sep 2024 officers Appointment of director (Mr. Adam Edward Rickard) 2 Buy now
18 Sep 2024 officers Appointment of director (Mr Darren Charles Barclay) 2 Buy now
18 Sep 2024 officers Appointment of director (Kevin Ryan) 2 Buy now
18 Sep 2024 officers Appointment of director (Stephen Campion) 2 Buy now
18 Apr 2024 officers Change of particulars for director (Ms Rosheen Mcguckian) 2 Buy now
18 Apr 2024 officers Change of particulars for director (Ms Marie Joyce) 2 Buy now
18 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 28 Buy now
15 Dec 2023 officers Termination of appointment of director (Ailbhe Elliott) 1 Buy now
03 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 accounts Amended Accounts 29 Buy now
11 Oct 2022 accounts Annual Accounts 29 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 30 Buy now
10 Aug 2021 officers Appointment of director (Ms Anthony Michael Doherty) 2 Buy now
10 Aug 2021 officers Appointment of director (Ms Ailbhe Elliott) 2 Buy now
10 Aug 2021 officers Termination of appointment of director (Manus James O'donnell) 1 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 accounts Annual Accounts 29 Buy now
15 Jan 2020 officers Change of particulars for director (Manus O'donnell) 2 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 26 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Oct 2018 officers Termination of appointment of director (Chen Chang Tsai) 1 Buy now
03 Oct 2018 officers Termination of appointment of director (Chor Sin Thomas Ng) 1 Buy now
03 Oct 2018 officers Termination of appointment of director (Wyman Paul Cheng) 1 Buy now
03 Oct 2018 officers Appointment of director (Manus O’Donnell) 2 Buy now
03 Oct 2018 officers Appointment of director (Marie Joyce) 2 Buy now
03 Oct 2018 officers Appointment of director (Rosheen Mcguckian) 2 Buy now
03 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2018 accounts Annual Accounts 23 Buy now
07 Nov 2017 officers Termination of appointment of director (Jia Qi Maria Guo) 1 Buy now
17 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jul 2017 accounts Annual Accounts 21 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2016 officers Termination of appointment of director (Eleni Elpis Nassopoulou) 1 Buy now
06 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2016 accounts Annual Accounts 20 Buy now
23 Mar 2016 officers Change of particulars for director (Tsai Chen Chang) 2 Buy now
14 Dec 2015 incorporation Memorandum Articles 15 Buy now
14 Dec 2015 resolution Resolution 2 Buy now
03 Dec 2015 mortgage Registration of a charge 54 Buy now
01 Dec 2015 officers Change of particulars for director (Chor Sin Thomas Ng) 2 Buy now
27 Nov 2015 officers Change of particulars for director (Tsai Chen Chang) 2 Buy now
26 Nov 2015 officers Change of particulars for director (Thomas Ng Chor Sin) 2 Buy now
26 Nov 2015 officers Change of particulars for director (Maria Guo Jia Qi) 2 Buy now
06 Nov 2015 officers Appointment of director (Maria Guo Jia Qi) 2 Buy now
06 Nov 2015 officers Termination of appointment of director (Stephen Burnau Hunt) 1 Buy now
05 Nov 2015 officers Appointment of director (Tsai Chen Chang) 2 Buy now
05 Nov 2015 officers Appointment of director (Thomas Ng Chor Sin) 2 Buy now
05 Nov 2015 officers Appointment of director (Wyman Paul Cheng) 2 Buy now
28 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Aug 2015 annual-return Annual Return 4 Buy now
25 Aug 2015 officers Appointment of director (Stephen Burnau Hunt) 2 Buy now
24 Aug 2015 officers Termination of appointment of director (Anesco Asset Management Limited) 1 Buy now
24 Aug 2015 officers Termination of appointment of secretary (Jeremy David Cross) 1 Buy now
24 Aug 2015 officers Termination of appointment of director (Adrian John Pike) 1 Buy now
24 Aug 2015 officers Termination of appointment of director (Timothy Payne) 1 Buy now
24 Aug 2015 officers Appointment of director (Eleni Elpis Nassopoulou) 2 Buy now
05 Nov 2014 change-of-name Certificate Change Of Name Company 3 Buy now
04 Aug 2014 incorporation Incorporation Company 25 Buy now