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MALMPIT SOLAR LIMITED

Company number 07359723

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Company Results (links open in a new window)
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)
02 Mar 2026 AD01 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 6th Floor 338 Euston Road London NW1 3BG on 2 March 2026
View PDF Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 6th Floor 338 Euston Road London NW1 3BG on 2 March 2026 - link opens in a new window - 3 pages (3 pages)
28 Jan 2026 CH01 Director's details changed for Mr Edward William Mole on 19 July 2024
View PDF Director's details changed for Mr Edward William Mole on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2026 CH01 Director's details changed for Mr Edward William Mole on 15 December 2025
View PDF Director's details changed for Mr Edward William Mole on 15 December 2025 - link opens in a new window - 2 pages (2 pages)
22 Dec 2025 PSC05 Change of details for Elm Solar Holdings Limited as a person with significant control on 15 December 2025
View PDF Change of details for Elm Solar Holdings Limited as a person with significant control on 15 December 2025 - link opens in a new window - 2 pages (2 pages)
16 Apr 2025 AD01 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG United Kingdom to 6th Floor 338 Euston Road London NW1 3BG on 16 April 2025
View PDF Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG United Kingdom to 6th Floor 338 Euston Road London NW1 3BG on 16 April 2025 - link opens in a new window - 3 pages (3 pages)
16 Apr 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Apr 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-03-31
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-03-31
- link opens in a new window - 1 page (1 page)
16 Apr 2025 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Mar 2025 TM01 Termination of appointment of Stephen Richards Daniels as a director on 12 March 2025
View PDF Termination of appointment of Stephen Richards Daniels as a director on 12 March 2025 - link opens in a new window - 1 page (1 page)
13 Mar 2025 TM01 Termination of appointment of Elliot Tegerdine as a director on 12 March 2025
View PDF Termination of appointment of Elliot Tegerdine as a director on 12 March 2025 - link opens in a new window - 1 page (1 page)
25 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with updates
View PDF Confirmation statement made on 25 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2024 SH19 Statement of capital on 5 July 2024
  • GBP 1
View PDF Statement of capital on 5 July 2024
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
05 Jul 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jul 2024 CAP-SS Solvency Statement dated 25/06/24
View PDF Solvency Statement dated 25/06/24 - link opens in a new window - 1 page (1 page)
05 Jul 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
22 Jan 2024 AA01 Current accounting period extended from 30 September 2023 to 31 March 2024
View PDF Current accounting period extended from 30 September 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023 SH01 Statement of capital following an allotment of shares on 21 September 2023
  • GBP 2,302,486
View PDF Statement of capital following an allotment of shares on 21 September 2023
  • GBP 2,302,486
- link opens in a new window - 3 pages (3 pages)
01 Sep 2023 MR04 Satisfaction of charge 073597230003 in full
View PDF Satisfaction of charge 073597230003 in full - link opens in a new window - 4 pages (4 pages)
24 Aug 2023 TM01 Termination of appointment of Roger Skeldon as a director on 1 July 2023
View PDF Termination of appointment of Roger Skeldon as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023 CH01 Director's details changed for Mr Elliot Tegerdine on 3 August 2023
View PDF Director's details changed for Mr Elliot Tegerdine on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023 AP01 Appointment of Mr Elliot Tegerdine as a director on 31 July 2023
View PDF Appointment of Mr Elliot Tegerdine as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023 AA Accounts for a small company made up to 30 September 2022
View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 15 pages (15 pages)
27 Jun 2023 AA01 Previous accounting period shortened from 22 December 2022 to 30 September 2022
View PDF Previous accounting period shortened from 22 December 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022 AA Total exemption full accounts made up to 22 December 2021
View PDF Total exemption full accounts made up to 22 December 2021 - link opens in a new window - 11 pages (11 pages)