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Ardleigh Solar Limited

Documents

Total Documents69
Total Pages342

Filing History

6 September 2021Accounts for a small company made up to 31 December 2020
26 July 2021Confirmation statement made on 15 July 2021 with no updates
22 December 2020Accounts for a small company made up to 31 December 2019
28 July 2020Confirmation statement made on 15 July 2020 with no updates
12 November 2019Appointment of Ms Julia Katharine Rhodes-Journeay as a director on 4 November 2019
12 November 2019Termination of appointment of Patrick Jude O'kane as a director on 4 November 2019
27 September 2019Accounts for a small company made up to 31 December 2018
22 July 2019Confirmation statement made on 15 July 2019 with no updates
2 May 2019Registered office address changed from Mall House the Mall Faversham Kent ME13 8JL England to 2 Jubilee Way Faversham Kent ME13 8GD on 2 May 2019
19 September 2018Accounts for a small company made up to 31 December 2017
18 July 2018Confirmation statement made on 15 July 2018 with no updates
11 April 2018Termination of appointment of Keith Mangan as a director on 10 April 2018
19 September 2017Full accounts made up to 31 December 2016
19 September 2017Full accounts made up to 31 December 2016
24 July 2017Notification of Ri Income Uk Holdings Limited as a person with significant control on 24 July 2017
24 July 2017Notification of Ri Income Uk Holdings Limited as a person with significant control on 17 July 2017
24 July 2017Notification of Ri Income Uk Holdings Limited as a person with significant control on 17 July 2017
19 July 2017Confirmation statement made on 15 July 2017 with updates
19 July 2017Confirmation statement made on 15 July 2017 with updates
17 July 2017Cessation of Dagmar Vogt as a person with significant control on 17 July 2017
17 July 2017Cessation of Mark Andrew Mckenzie Candlish as a person with significant control on 17 July 2017
17 July 2017Cessation of Dagmar Vogt as a person with significant control on 21 December 2016
17 July 2017Cessation of Mark Andrew Mckenzie Candlish as a person with significant control on 21 December 2016
17 July 2017Cessation of Dagmar Vogt as a person with significant control on 21 December 2016
17 July 2017Cessation of Mark Andrew Mckenzie Candlish as a person with significant control on 21 December 2016
5 April 2017Registered office address changed from Unit 21/22 Newhaven Enterprise Centre Denton Island Newhaven BN9 9BA United Kingdom to Mall House the Mall Faversham Kent ME13 8JL on 5 April 2017
5 April 2017Registered office address changed from Unit 21/22 Newhaven Enterprise Centre Denton Island Newhaven BN9 9BA United Kingdom to Mall House the Mall Faversham Kent ME13 8JL on 5 April 2017
7 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-06
7 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-06
20 January 2017Satisfaction of charge 086090560001 in full
20 January 2017Satisfaction of charge 086090560001 in full
18 January 2017Termination of appointment of Mark Andrew Mckenzie Candlish as a director on 21 December 2016
18 January 2017Termination of appointment of Charles Anton Milner as a director on 21 December 2016
18 January 2017Termination of appointment of Carl Friedrich Edler Von Braun as a director on 21 December 2016
18 January 2017Termination of appointment of Murrell Associates Limited as a secretary on 21 December 2016
18 January 2017Appointment of Patrick O’Kane as a director on 21 December 2016
18 January 2017Appointment of Stephane Tetot as a director on 21 December 2016
18 January 2017Appointment of Keith Mangan as a director on 21 December 2016
18 January 2017Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ to Unit 21/22 Newhaven Enterprise Centre Denton Island Newhaven BN9 9BA on 18 January 2017
18 January 2017Termination of appointment of Mark Andrew Mckenzie Candlish as a director on 21 December 2016
18 January 2017Termination of appointment of Charles Anton Milner as a director on 21 December 2016
18 January 2017Termination of appointment of Carl Friedrich Edler Von Braun as a director on 21 December 2016
18 January 2017Termination of appointment of Murrell Associates Limited as a secretary on 21 December 2016
18 January 2017Appointment of Patrick O’Kane as a director on 21 December 2016
18 January 2017Appointment of Keith Mangan as a director on 21 December 2016
18 January 2017Appointment of Stephane Tetot as a director on 21 December 2016
18 January 2017Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ to Unit 21/22 Newhaven Enterprise Centre Denton Island Newhaven BN9 9BA on 18 January 2017
29 September 2016Total exemption small company accounts made up to 31 December 2015
29 September 2016Total exemption small company accounts made up to 31 December 2015
29 July 2016Registration of charge 086090560001, created on 19 July 2016
29 July 2016Registration of charge 086090560001, created on 19 July 2016
19 July 2016Confirmation statement made on 15 July 2016 with updates
19 July 2016Confirmation statement made on 15 July 2016 with updates
12 August 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
12 August 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
14 April 2015Total exemption small company accounts made up to 31 December 2014
14 April 2015Total exemption small company accounts made up to 31 December 2014
11 August 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
11 August 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
24 February 2014Current accounting period extended from 31 July 2014 to 31 December 2014
24 February 2014Current accounting period extended from 31 July 2014 to 31 December 2014
27 January 2014Appointment of Mr Carl Von Braun as a director
27 January 2014Appointment of Mr Carl Von Braun as a director
19 December 2013Termination of appointment of David Hogg as a director
19 December 2013Termination of appointment of David Hogg as a director
15 August 2013Appointment of Mr David Robin Hogg as a director
15 August 2013Appointment of Mr David Robin Hogg as a director
15 July 2013Incorporation
Statement of capital on 2013-07-15
  • GBP 2
15 July 2013Incorporation
Statement of capital on 2013-07-15
  • GBP 2
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