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BRANDEN SOLAR PARKS LIMITED

Company number 08268700

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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)
03 Jun 2024 TM01 Termination of appointment of Joseph Mark Linney as a director on 31 May 2024
02 Apr 2024 AD01 Registered office address changed from The Long Barn, Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England to The Shard C/O Foresight Group Llp, 32 London Bridge Street London SE1 9SG on 2 April 2024
12 Jan 2024 AA Full accounts made up to 31 March 2023
13 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
08 Jan 2023 AA Full accounts made up to 31 March 2022
02 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
30 Sep 2022 PSC05 Change of details for Branden Solar Parks (Holdings) Limited as a person with significant control on 30 September 2022
05 Jan 2022 AA Full accounts made up to 31 March 2021
01 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
05 Feb 2021 AA Full accounts made up to 31 March 2020
30 Nov 2020 AP01 Appointment of Mr Julian Elsworth as a director on 31 October 2020
03 Nov 2020 TM01 Termination of appointment of Giuseppe La Loggia as a director on 26 October 2020
03 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
02 Nov 2020 AD02 Register inspection address has been changed from 8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom to The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF
03 Sep 2020 TM01 Termination of appointment of Yit Ho Tang as a director on 28 August 2020
15 Apr 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
29 Nov 2019 AD01 Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to The Long Barn, Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF on 29 November 2019
01 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
01 Nov 2019 TM02 Termination of appointment of Hcp Management Services Limited as a secretary on 31 October 2019
02 Oct 2019 AA Full accounts made up to 31 December 2018
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
28 Sep 2018 AD02 Register inspection address has been changed from C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG
27 Sep 2018 AP04 Appointment of Hcp Management Services Limited as a secretary on 17 September 2018
27 Sep 2018 TM02 Termination of appointment of Teresa Sarah Hedges as a secretary on 17 September 2018
22 Aug 2018 AA Full accounts made up to 31 December 2017