VILLANUEVA SOLAR UK LIMITED filing history - Find and update company information

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VILLANUEVA SOLAR UK LIMITED

Company number 05977611

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Apr 2023	CH01	Director's details changed for Mr Philip Henry Burgin on 26 April 2023	View PDF Director's details changed for Mr Philip Henry Burgin on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AP01	Appointment of Mr Philip Henry Burgin as a director on 26 April 2023	View PDF Appointment of Mr Philip Henry Burgin as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM01	Termination of appointment of Simon Richard Gordon as a director on 29 December 2022	View PDF Termination of appointment of Simon Richard Gordon as a director on 29 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	TM01	Termination of appointment of Howard William John Cameron as a director on 29 December 2022	View PDF Termination of appointment of Howard William John Cameron as a director on 29 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP02	Appointment of Jtc Directors (Uk) Limited as a director on 29 December 2022	View PDF Appointment of Jtc Directors (Uk) Limited as a director on 29 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP02	Appointment of Castle Directors (Uk) Limited as a director on 29 December 2022	View PDF Appointment of Castle Directors (Uk) Limited as a director on 29 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	TM01	Termination of appointment of Kenneth Rae as a director on 18 March 2021	View PDF Termination of appointment of Kenneth Rae as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	View PDF Confirmation statement made on 21 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AD01	Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 21 October 2019	View PDF Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 21 October 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2019	CH01	Director's details changed for Mr Howard William John Cameron on 29 March 2019	View PDF Director's details changed for Mr Howard William John Cameron on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	View PDF Confirmation statement made on 24 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
05 Jul 2018	TM02	Termination of appointment of Jtc (Uk) Limited as a secretary on 3 July 2018	View PDF Termination of appointment of Jtc (Uk) Limited as a secretary on 3 July 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	AP04	Appointment of Jtc (Jersey) Limited as a secretary on 3 July 2018	View PDF Appointment of Jtc (Jersey) Limited as a secretary on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	View PDF Confirmation statement made on 25 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	AP01	Appointment of Mr Simon Richard Gordon as a director on 25 October 2017	View PDF Appointment of Mr Simon Richard Gordon as a director on 25 October 2017 - link opens in a new window - 2 pages (2 pages)

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