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BRYN HENLLYS SF LIMITED

Company number 07985107

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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)
14 Jun 2022 CH01 Director's details changed for James Malcolm Paterson on 3 June 2022
30 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
12 Mar 2022 MA Memorandum and Articles of Association
12 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2022 PSC02 Notification of Scottishpower Renewables (Uk) Limited as a person with significant control on 5 January 2022
06 Jan 2022 PSC07 Cessation of Lightsource Holdings 3 Limited as a person with significant control on 5 January 2022
06 Jan 2022 AP03 Appointment of Lowri Clare Martin as a secretary on 5 January 2022
06 Jan 2022 TM01 Termination of appointment of Ian David Hardie as a director on 5 January 2022
06 Jan 2022 TM01 Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 5 January 2022
06 Jan 2022 AP01 Appointment of Heather Chalmers White as a director on 5 January 2022
06 Jan 2022 AP01 Appointment of Yusuf Patel as a director on 5 January 2022
06 Jan 2022 AP01 Appointment of James Malcolm Paterson as a director on 5 January 2022
06 Jan 2022 CERTNM Company name changed lightsource spv 75 LIMITED\certificate issued on 06/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-05
06 Jan 2022 AD01 Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 4th Floor 1 Tudor Street London EC4Y 0AH on 6 January 2022
23 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
23 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
23 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
23 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
05 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
18 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
03 Feb 2021 AP01 Appointment of Ms Kareen Alexandra Patricia Boutonnat as a director on 2 February 2021
22 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
22 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
22 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
22 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19