MILL HILL FARM SOLAR LIMITED

Company number 08938847

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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)
20 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
01 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 22 June 2017
22 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 22 June 2017
22 Jun 2017 AP03 Appointment of Sharna Ludlow as a secretary on 14 June 2017
24 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
02 Feb 2017 MR04 Satisfaction of charge 089388470002 in full
02 Feb 2017 MR04 Satisfaction of charge 089388470001 in full
13 Dec 2016 AA Full accounts made up to 30 June 2016
11 Oct 2016 TM02 Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016
11 Oct 2016 AD01 Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016
17 Aug 2016 CH01 Director's details changed for Mr Sam William Reynolds on 15 July 2016
20 Jun 2016 AP01 Appointment of Mr Sam William Reynolds as a director on 20 June 2016
20 Jun 2016 TM01 Termination of appointment of Thomas Rosser as a director on 20 June 2016
20 Jun 2016 TM01 Termination of appointment of Catriona Mcleod as a director on 20 June 2016
20 Jun 2016 AP01 Appointment of David Goodwin as a director on 20 June 2016
20 Jun 2016 AP01 Appointment of Mr Paul Stephen Latham as a director on 20 June 2016
01 Jun 2016 CH03 Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016
25 May 2016 AP03 Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016
20 May 2016 TM02 Termination of appointment of Karen Ward as a secretary on 16 May 2016
29 Apr 2016 MR01 Registration of charge 089388470001, created on 26 April 2016
29 Apr 2016 MR01 Registration of charge 089388470002, created on 26 April 2016
15 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP .1