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WEST HILL SOLAR LIMITED

Company number 08014629

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-21
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
  • GBP 62,503.81
25 May 2018 AA Accounts for a small company made up to 30 September 2017
30 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 62,503.81
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