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HIGHFIELDS SOLAR LIMITED

Company number 08272424

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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)
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
20 Oct 2023 TM01 Termination of appointment of Pinecroft Corporate Services Limited as a director on 16 October 2023
20 Oct 2023 AP01 Appointment of David Goodwin as a director on 15 October 2023
23 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
09 Dec 2019 CH01 Director's details changed for Mr Graham Ernest Shaw on 9 December 2019
09 Dec 2019 CH01 Director's details changed for Mr Graham Ernest Shaw on 3 December 2019
21 Nov 2019 CH02 Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019
21 Nov 2019 AD01 Registered office address changed from C/O Foresight Group the Shard 32 London Bridge Street London SE1 9SG to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 21 November 2019
21 Nov 2019 PSC05 Change of details for Fs Highfields Limited as a person with significant control on 21 November 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
06 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
13 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
15 Apr 2016 MR04 Satisfaction of charge 082724240002 in full
07 Apr 2016 MR01 Registration of charge 082724240003, created on 31 March 2016