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OCKENDON SOLAR LIMITED

Company number 09060608

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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)
18 Apr 2024 PSC05 Change of details for Murlock Holdings Limited as a person with significant control on 29 September 2023
03 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
27 Dec 2023 MR01 Registration of charge 090606080006, created on 20 December 2023
27 Dec 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 090606080002
27 Dec 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 090606080004
18 Dec 2023 AA Full accounts made up to 31 March 2023
14 Dec 2023 TM01 Termination of appointment of Ailbhe Elliott as a director on 14 December 2023
03 Oct 2023 AD01 Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR England to Suite 5, 7th Floor, 50 Broadway London SW1H 0DB on 3 October 2023
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
23 Dec 2022 MR01 Registration of charge 090606080004, created on 21 December 2022
23 Dec 2022 MR01 Registration of charge 090606080005, created on 21 December 2022
08 Nov 2022 AAMD Amended full accounts made up to 31 March 2022
25 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with updates
25 Oct 2022 PSC02 Notification of Murlock Holdings Limited as a person with significant control on 29 July 2022
25 Oct 2022 PSC07 Cessation of Ntr Uk Holdco 2 Limited as a person with significant control on 29 July 2022
11 Oct 2022 AA Full accounts made up to 31 March 2022
09 Aug 2022 MR01 Registration of charge 090606080001, created on 29 July 2022
09 Aug 2022 MR01 Registration of charge 090606080002, created on 29 July 2022
09 Aug 2022 MR01 Registration of charge 090606080003, created on 29 July 2022
05 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/07/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2022 MA Memorandum and Articles of Association
27 Apr 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 March 2022
27 Apr 2022 AA Unaudited abridged accounts made up to 30 June 2021
05 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
07 Jan 2022 CERTNM Company name changed reg ockendon solar LIMITED\certificate issued on 07/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-06