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SOUTHFIELD FARM SOLAR PARK LIMITED

Company number 08400694

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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)
01 Jul 2016 AP01 Appointment of Mr Jimmy Nils Hansson as a director on 29 June 2016
01 Jul 2016 AD01 Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury BA6 8TW to 110 Bishopsgate Floor 15 London EC2N 4AY on 1 July 2016
01 Jul 2016 AP01 Appointment of Mr David Swindin as a director on 29 June 2016
01 Jul 2016 TM01 Termination of appointment of Graham David Harding as a director on 29 June 2016
01 Jul 2016 TM01 Termination of appointment of Rupert Sherman John Cotterell as a director on 29 June 2016
01 Jul 2016 TM01 Termination of appointment of Frances Mary Button as a director on 29 June 2016
31 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
01 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
23 Jul 2015 MISC Section 519.
10 Jul 2015 MISC Section 519
07 May 2015 AD03 Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
06 May 2015 AD02 Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR
31 Mar 2015 AP01 Appointment of Ms Frances Mary Button as a director on 30 March 2015
17 Mar 2015 AA Full accounts made up to 30 June 2014
06 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
26 Feb 2015 AP01 Appointment of Mr Rupert Sherman John Cotterell as a director on 26 February 2015
26 Feb 2015 TM01 Termination of appointment of Claire Burden as a director on 26 February 2015
20 Oct 2014 AP01 Appointment of Mr Graham David Harding as a director on 20 October 2014
20 Oct 2014 AP01 Appointment of Mrs Claire Burden as a director on 1 May 2014
20 Oct 2014 TM01 Termination of appointment of Angus Crawford Macdonald as a director on 20 October 2014
18 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
25 Sep 2013 AA01 Current accounting period extended from 31 December 2013 to 30 June 2014
22 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
21 Mar 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
13 Feb 2013 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014