BIRCH ESTATE SOLAR LIMITED

Company number 08938502

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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)
26 Aug 2020 CH01 Director's details changed for Mr Thomas James Rosser on 20 July 2020
07 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
18 Nov 2019 AA Accounts for a small company made up to 30 June 2019
03 May 2019 AP01 Appointment of Mr Thomas James Rosser as a director on 30 April 2019
09 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with updates
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
03 Jan 2019 AP01 Appointment of Mr David Hastings as a director on 21 December 2018
28 Dec 2018 TM01 Termination of appointment of Filippo Malvezzi Campeggi as a director on 21 December 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
26 Oct 2018 AA Accounts for a small company made up to 30 June 2018
08 Sep 2018 CH01 Director's details changed for Mr Paul Stephen Latham on 7 September 2018
09 Aug 2018 AP01 Appointment of Mr Matthew George Setchell as a director on 6 August 2018
09 Aug 2018 AP01 Appointment of Mr Jonathan Charles Nigel Digges as a director on 6 August 2018
08 Aug 2018 TM01 Termination of appointment of David Roy Goodwin as a director on 6 August 2018
07 Aug 2018 TM01 Termination of appointment of Sam William Reynolds as a director on 6 August 2018
07 Aug 2018 AP01 Appointment of Filippo Malvezzi Campeggi as a director on 6 August 2018
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with updates
20 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
02 Feb 2018 AA Accounts for a small company made up to 30 June 2017
30 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017
05 Jul 2017 PSC05 Change of details for Sulis Energy Limited as a person with significant control on 9 June 2017
09 Jun 2017 AP03 Appointment of Sharna Ludlow as a secretary on 9 June 2017
09 Jun 2017 AD01 Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 9 June 2017
20 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
02 Feb 2017 MR04 Satisfaction of charge 089385020002 in full