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Chalgrove Solar Limited

Documents

Total Documents97
Total Pages624

Filing History

5 August 2021Accounts for a small company made up to 31 December 2020
24 May 2021Confirmation statement made on 31 March 2021 with updates
20 December 2020Accounts for a small company made up to 31 December 2019
18 December 2020Statement of capital following an allotment of shares on 11 November 2020
  • GBP 8,522,442
9 April 2020Confirmation statement made on 31 March 2020 with no updates
9 April 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 9 April 2020
4 October 2019Accounts for a small company made up to 31 December 2018
10 April 2019Confirmation statement made on 31 March 2019 with no updates
10 April 2019Registered office address changed from Edgeborough House Upper Edgeborough Road Guildford GU1 2BJ England to C/O Reg White Limited - Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 10 April 2019
21 December 2018Termination of appointment of Peter George Raftery as a director on 19 December 2018
21 December 2018Appointment of Mrs Julia Katharine Rhodes-Journeay as a director on 19 December 2018
13 September 2018Accounts for a small company made up to 31 December 2017
27 April 2018Termination of appointment of Charles Desmond Kyrle Reid as a director on 27 April 2018
27 April 2018Appointment of Mr Stephane Christophe Tetot as a director on 27 April 2018
13 April 2018Confirmation statement made on 31 March 2018 with no updates
19 December 2017Auditor's resignation
6 October 2017Accounts for a small company made up to 31 December 2016
6 October 2017Accounts for a small company made up to 31 December 2016
30 May 2017Confirmation statement made on 31 March 2017 with updates
30 May 2017Confirmation statement made on 31 March 2017 with updates
14 October 2016Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL United Kingdom to Edgeborough House Upper Edgeborough Road Guildford GU1 2BJ on 14 October 2016
14 October 2016Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL United Kingdom to Edgeborough House Upper Edgeborough Road Guildford GU1 2BJ on 14 October 2016
15 July 2016Total exemption full accounts made up to 30 June 2015
15 July 2016Total exemption full accounts made up to 30 June 2015
7 July 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2
7 July 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2
23 June 2016Full accounts made up to 31 December 2015
23 June 2016Full accounts made up to 31 December 2015
15 March 2016Satisfaction of charge 085788290002 in full
15 March 2016Satisfaction of charge 085788290003 in full
15 March 2016Satisfaction of charge 085788290001 in full
15 March 2016Satisfaction of charge 085788290001 in full
15 March 2016Satisfaction of charge 085788290002 in full
15 March 2016Satisfaction of charge 085788290003 in full
12 January 2016Registered office address changed from 12 Throgmorton Avenue, London 12 Throgmorton Avenue London EC2N 2DL England to 12 Throgmorton Avenue London EC2N 2DL on 12 January 2016
12 January 2016Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to 12 Throgmorton Avenue London EC2N 2DL on 12 January 2016
12 January 2016Registered office address changed from 12 Throgmorton Avenue, London 12 Throgmorton Avenue London EC2N 2DL England to 12 Throgmorton Avenue London EC2N 2DL on 12 January 2016
12 January 2016Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to 12 Throgmorton Avenue London EC2N 2DL on 12 January 2016
24 November 2015Current accounting period shortened from 30 June 2016 to 31 December 2015
24 November 2015Current accounting period shortened from 30 June 2016 to 31 December 2015
23 November 2015Termination of appointment of Andrew Jonathan Charles Newman as a secretary on 22 October 2015
23 November 2015Termination of appointment of Khalid Schofield as a director on 22 October 2015
23 November 2015Termination of appointment of Andrew Jonathan Charles Newman as a director on 22 October 2015
23 November 2015Appointment of Mr Peter George Raftery as a director on 22 October 2015
23 November 2015Appointment of Mr Charles Desmond Kyrle Reid as a director on 22 October 2015
23 November 2015Termination of appointment of Andrew Jonathan Charles Newman as a secretary on 22 October 2015
23 November 2015Termination of appointment of Khalid Schofield as a director on 22 October 2015
23 November 2015Termination of appointment of Andrew Jonathan Charles Newman as a director on 22 October 2015
23 November 2015Appointment of Mr Peter George Raftery as a director on 22 October 2015
23 November 2015Appointment of Mr Charles Desmond Kyrle Reid as a director on 22 October 2015
19 August 2015Registered office address changed from 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 19 August 2015
19 August 2015Registered office address changed from 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 19 August 2015
9 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
9 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
5 June 2015Registration of charge 085788290003, created on 2 June 2015
5 June 2015Registration of charge 085788290003, created on 2 June 2015
5 June 2015Registration of charge 085788290003, created on 2 June 2015
18 March 2015Total exemption small company accounts made up to 30 June 2014
18 March 2015Total exemption small company accounts made up to 30 June 2014
17 March 2015Registration of charge 085788290002, created on 6 March 2015
17 March 2015Registration of charge 085788290002, created on 6 March 2015
17 March 2015Registration of charge 085788290002, created on 6 March 2015
13 October 2014Second filing of AR01 previously delivered to Companies House made up to 20 June 2014
13 October 2014Second filing of AR01 previously delivered to Companies House made up to 20 June 2014
10 October 2014Statement of capital following an allotment of shares on 17 September 2014
  • GBP 2
10 October 2014Statement of capital following an allotment of shares on 17 September 2014
  • GBP 2
8 October 2014Registration of charge 085788290001, created on 19 September 2014
8 October 2014Registration of charge 085788290001, created on 19 September 2014
23 September 2014Registered office address changed from , C/O Armstrong Energy Limited, 141-145 Curtain Road, Shoreditch, London, EC2A 3AR, England to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 23 September 2014
23 September 2014Director's details changed for Mr Andrew Jonathan Charles Newman on 15 September 2014
23 September 2014Registered office address changed from , C/O Armstrong Energy Limited, 141-145 Curtain Road, Shoreditch, London, EC2A 3AR, England to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 23 September 2014
23 September 2014Director's details changed for Mr Andrew Jonathan Charles Newman on 15 September 2014
4 September 2014Registered office address changed from , C/O Armstrong Energy Limited, 141-145 Curtain Road, Shoreditch, London, EC2A 3AR, England to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 4 September 2014
4 September 2014Registered office address changed from , 2Nd Floor Essel House 29 Foley Street, London, W1W 7TH to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 4 September 2014
4 September 2014Registered office address changed from , C/O Armstrong Energy Limited, 141-145 Curtain Road, Shoreditch, London, EC2A 3AR, England to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 4 September 2014
4 September 2014Registered office address changed from , 2Nd Floor Essel House 29 Foley Street, London, W1W 7TH to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 4 September 2014
4 September 2014Registered office address changed from , C/O Armstrong Energy Limited, 141-145 Curtain Road, Shoreditch, London, EC2A 3AR, England to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 4 September 2014
4 September 2014Registered office address changed from , 2Nd Floor Essel House 29 Foley Street, London, W1W 7TH to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 4 September 2014
8 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 13/10/2014
8 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 13/10/2014
23 April 2014Appointment of Mr Andrew Jonathan Charles Newman as a secretary
23 April 2014Appointment of Mr Andrew Jonathan Charles Newman as a secretary
23 April 2014Termination of appointment of Robert Meeks as a secretary
23 April 2014Appointment of Mr Andrew Jonathan Charles Newman as a secretary
23 April 2014Appointment of Mr Andrew Jonathan Charles Newman as a secretary
23 April 2014Termination of appointment of Robert Meeks as a secretary
28 February 2014Appointment of Mr Khalid Schofield as a director
28 February 2014Termination of appointment of Robert Meeks as a director
28 February 2014Appointment of Mr Andrew Jonathan Charles Newman as a director
28 February 2014Appointment of Mr Khalid Schofield as a director
28 February 2014Termination of appointment of Robert Meeks as a director
28 February 2014Appointment of Mr Andrew Jonathan Charles Newman as a director
4 February 2014Registered office address changed from , 54 Lechlade Road, Faringdon, SN7 8AQ, England to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 4 February 2014
4 February 2014Registered office address changed from , 54 Lechlade Road, Faringdon, SN7 8AQ, England to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 4 February 2014
4 February 2014Registered office address changed from , 54 Lechlade Road, Faringdon, SN7 8AQ, England to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 4 February 2014
20 June 2013Incorporation
20 June 2013Incorporation
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