- Company Overview for WEST HILL SOLAR LIMITED (08014629)
- Filing history for WEST HILL SOLAR LIMITED (08014629)
- People for WEST HILL SOLAR LIMITED (08014629)
- Charges for WEST HILL SOLAR LIMITED (08014629)
- More for WEST HILL SOLAR LIMITED (08014629)
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) |
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23 Apr 2019 | CS01 | Confirmation statement made on 4 April 2019 with updates | |
27 Feb 2019 | MR01 | Registration of charge 080146290002, created on 12 February 2019 | |
27 Nov 2018 | AA01 | Current accounting period extended from 30 September 2018 to 31 December 2018 | |
22 Nov 2018 | RESOLUTIONS |
Resolutions
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03 Aug 2018 | RP04AR01 | Second filing of the annual return made up to 2 April 2014 | |
23 Jun 2018 | AP01 | Appointment of Mr Andrew Kaye as a director on 25 May 2018 | |
20 Jun 2018 | AD01 | Registered office address changed from , C/O Corylus Capital Llp Second Floor, 227 Shepherds Bush Road, London, W6 7AS, England to Craven House 16 Northumberland Avenue London WC2N 5AP on 20 June 2018 | |
19 Jun 2018 | PSC02 | Notification of Innova Energy Limited as a person with significant control on 25 May 2018 | |
19 Jun 2018 | PSC07 | Cessation of Hazel Capital Development Llp as a person with significant control on 25 May 2018 | |
19 Jun 2018 | TM01 | Termination of appointment of Gareth Edward Owen as a director on 25 May 2018 | |
19 Jun 2018 | TM01 | Termination of appointment of Benjamin James Ernest Guest as a director on 25 May 2018 | |
19 Jun 2018 | TM01 | Termination of appointment of David William Dawson Ball as a director on 25 May 2018 | |
19 Jun 2018 | TM01 | Termination of appointment of Bozkurt Aydinoglu as a director on 25 May 2018 | |
19 Jun 2018 | AP01 | Appointment of Mr Robin Dummett as a director on 25 May 2018 | |
01 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 14 March 2014
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25 May 2018 | AA | Accounts for a small company made up to 30 September 2017 | |
30 Apr 2018 | RESOLUTIONS |
Resolutions
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16 Apr 2018 | CS01 | Confirmation statement made on 4 April 2018 with no updates | |
16 Apr 2018 | AD01 | Registered office address changed from , C/O C/O Hazel Capital Llp, 2nd Floor, 227 Shepherds Bush Road, London, W6 7AS to Craven House 16 Northumberland Avenue London WC2N 5AP on 16 April 2018 | |
06 Jul 2017 | AA | Accounts for a small company made up to 30 September 2016 | |
19 Apr 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates | |
08 Jun 2016 | AA | Full accounts made up to 30 September 2015 | |
05 Apr 2016 | AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
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19 Nov 2015 | AP01 | Appointment of Mr Bozkurt Aydinoglu as a director on 9 November 2015 | |
19 Nov 2015 | TM01 | Termination of appointment of Thomas Andrew Vernon as a director on 9 November 2015 |