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WATERLOO SOLAR PARK HOLDINGS LIMITED

Company number 08661344

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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)
07 Sep 2023 TM01 Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023
18 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
06 Apr 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
06 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
06 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
06 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
19 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
01 Jul 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
01 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
01 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
01 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
26 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
14 Apr 2022 AUD Auditor's resignation
22 Feb 2022 CH01 Director's details changed for Mrs Laura Gemma Halstead on 3 February 2022
24 Nov 2021 CH01 Director's details changed for Harry Peter Manisty on 5 November 2021
10 Nov 2021 AA Accounts for a small company made up to 30 June 2020
18 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
25 Jan 2021 AP01 Appointment of Mrs Laura Gemma Halstead as a director on 15 January 2021
25 Jan 2021 AP01 Appointment of Harry Peter Manisty as a director on 15 January 2021
25 Jan 2021 TM01 Termination of appointment of Katrina Anne Shenton as a director on 15 January 2021
25 Jan 2021 TM01 Termination of appointment of Paul Stephen Latham as a director on 15 January 2021
26 Aug 2020 CH01 Director's details changed for Mr Thomas James Rosser on 20 July 2020
11 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
08 Apr 2020 AA Accounts for a small company made up to 30 June 2019
16 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates