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Grange Farm Solar Limited

Documents

Total Documents76
Total Pages359

Filing History

14 December 2020Registered office address changed from C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley WD4 8LR on 14 December 2020
13 November 2020Confirmation statement made on 31 October 2020 with no updates
21 September 2020Accounts for a small company made up to 31 December 2019
11 November 2019Confirmation statement made on 31 October 2019 with no updates
4 October 2019Accounts for a small company made up to 31 December 2018
12 April 2019Registered office address changed from Edgeborough House 2nd Floor Upper Edgeborough Road Guildford Surrey GU1 2BJ to C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 12 April 2019
21 December 2018Appointment of Mrs Julia Katharine Rhodes-Journeay as a director on 19 December 2018
21 December 2018Appointment of Mr Stephane Christophe Tetot as a director on 19 December 2018
21 December 2018Termination of appointment of Peter George Raftery as a director on 19 December 2018
21 December 2018Termination of appointment of Charles Desmond Kyle Reid as a director on 19 December 2018
8 November 2018Confirmation statement made on 31 October 2018 with no updates
13 September 2018Accounts for a small company made up to 31 December 2017
8 November 2017Confirmation statement made on 31 October 2017 with no updates
8 November 2017Confirmation statement made on 31 October 2017 with no updates
19 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-27
19 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-27
2 October 2017Full accounts made up to 31 December 2016
2 October 2017Full accounts made up to 31 December 2016
10 November 2016Confirmation statement made on 31 October 2016 with updates
10 November 2016Confirmation statement made on 31 October 2016 with updates
13 October 2016Full accounts made up to 31 December 2015
13 October 2016Full accounts made up to 31 December 2015
17 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
17 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
4 December 2015Current accounting period extended from 30 November 2015 to 31 December 2015
4 December 2015Current accounting period extended from 30 November 2015 to 31 December 2015
10 July 2015Registered office address changed from 27C Redcliffe Gardens London SW10 9BH England to Edgeborough House 2nd Floor Upper Edgeborough Road Guildford Surrey GU1 2BJ on 10 July 2015
10 July 2015Registered office address changed from 27C Redcliffe Gardens London SW10 9BH England to Edgeborough House 2nd Floor Upper Edgeborough Road Guildford Surrey GU1 2BJ on 10 July 2015
9 July 2015Appointment of Mr Peter George Raftery as a director on 30 June 2015
9 July 2015Termination of appointment of Hoong Khoeng Cheong as a director on 30 June 2015
9 July 2015Appointment of Mr Charles Desmond Kyrle Reid as a director on 30 June 2015
9 July 2015Termination of appointment of Emmanuel Michael Lambros as a director on 30 June 2015
9 July 2015Termination of appointment of Hoong Khoeng Cheong as a director on 30 June 2015
9 July 2015Appointment of Mr Peter George Raftery as a director on 30 June 2015
9 July 2015Appointment of Mr Charles Desmond Kyrle Reid as a director on 30 June 2015
9 July 2015Termination of appointment of Emmanuel Michael Lambros as a director on 30 June 2015
1 July 2015Total exemption small company accounts made up to 30 November 2014
1 July 2015Total exemption small company accounts made up to 30 November 2014
31 December 2014Registered office address changed from C/O Reed Smith Corporate Services Limited the Broadgate Tower, Third Floor 20 Primrose Street London EC2A 2RS to 27C Redcliffe Gardens London SW10 9BH on 31 December 2014
31 December 2014Registered office address changed from C/O Reed Smith Corporate Services Limited the Broadgate Tower, Third Floor 20 Primrose Street London EC2A 2RS to 27C Redcliffe Gardens London SW10 9BH on 31 December 2014
28 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-28
  • GBP 100
28 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-28
  • GBP 100
16 December 2014Appointment of Mr Hoong Khoeng Cheong as a director on 11 December 2014
16 December 2014Termination of appointment of Mark Stewart Dickinson as a director on 11 December 2014
16 December 2014Registered office address changed from 14 Beechwood Close Lytham St. Annes Lancashire FY8 4BF England to C/O Reed Smith Corporate Services Limited the Broadgate Tower, Third Floor 20 Primrose Street London EC2A 2RS on 16 December 2014
16 December 2014Termination of appointment of Kimberley Louise Bretherton as a director on 11 December 2014
16 December 2014Termination of appointment of Dean Michael Andrew St John as a director on 11 December 2014
16 December 2014Registered office address changed from 14 Beechwood Close Lytham St. Annes Lancashire FY8 4BF England to C/O Reed Smith Corporate Services Limited the Broadgate Tower, Third Floor 20 Primrose Street London EC2A 2RS on 16 December 2014
16 December 2014Termination of appointment of Roger Ian Dickinson as a director on 11 December 2014
16 December 2014Termination of appointment of Mark Stewart Dickinson as a director on 11 December 2014
16 December 2014Appointment of Mr Emmanuel Michael Lambros as a director on 11 December 2014
16 December 2014Appointment of Mr Emmanuel Michael Lambros as a director on 11 December 2014
16 December 2014Appointment of Mr Hoong Khoeng Cheong as a director on 11 December 2014
16 December 2014Termination of appointment of Dean Michael Andrew St John as a director on 11 December 2014
16 December 2014Termination of appointment of Kimberley Louise Bretherton as a director on 11 December 2014
16 December 2014Termination of appointment of Roger Ian Dickinson as a director on 11 December 2014
26 July 2014Registered office address changed from 4 the Belfry Lytham St. Annes Lancashire FY8 4NW to 14 Beechwood Close Lytham St. Annes Lancashire FY8 4BF on 26 July 2014
26 July 2014Registered office address changed from 4 the Belfry Lytham St. Annes Lancashire FY8 4NW to 14 Beechwood Close Lytham St. Annes Lancashire FY8 4BF on 26 July 2014
26 July 2014Accounts for a dormant company made up to 30 November 2013
26 July 2014Accounts for a dormant company made up to 30 November 2013
17 December 2013Director's details changed for Mr Dean Michael Andrew St John on 10 December 2013
17 December 2013Director's details changed for Mr Dean Michael Andrew St John on 10 December 2013
17 December 2013Registered office address changed from 4 the Belfry Lytham St. Annes Lancashire FY8 4NW England on 17 December 2013
17 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
17 December 2013Registered office address changed from Applegarth House 78 Waterloo Road Ashton on Ribble Preston Lancs PR2 1EN on 17 December 2013
17 December 2013Director's details changed for Miss Kimberley Louise Bretherton on 10 December 2013
17 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
17 December 2013Registered office address changed from 4 the Belfry Lytham St. Annes Lancashire FY8 4NW England on 17 December 2013
17 December 2013Director's details changed for Miss Kimberley Louise Bretherton on 10 December 2013
17 December 2013Registered office address changed from Applegarth House 78 Waterloo Road Ashton on Ribble Preston Lancs PR2 1EN on 17 December 2013
25 July 2013Appointment of Mr Dean Michael Andrew St John as a director
25 July 2013Appointment of Mr Dean Michael Andrew St John as a director
19 February 2013Registered office address changed from 9a Centurion Court Leyland PR25 3UQ England on 19 February 2013
19 February 2013Registered office address changed from 9a Centurion Court Leyland PR25 3UQ England on 19 February 2013
19 November 2012Incorporation
19 November 2012Incorporation
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