Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Mar 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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07 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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25 Jan 2024 |
AP01 |
Appointment of Mr Jorge Marti Cejalvo as a director on 2 January 2024
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31 Oct 2023 |
TM01 |
Termination of appointment of Glenn Lockhart as a director on 25 September 2023
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09 May 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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19 Dec 2022 |
PSC05 |
Change of details for Padero Solaer Ltd as a person with significant control on 2 September 2022
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19 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 June 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/12/2022.
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02 Feb 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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29 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 30 April 2021
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25 Nov 2021 |
AP01 |
Appointment of Mr Adrian Mozas as a director on 24 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Matthew Justin Hazell as a director on 24 November 2021
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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20 Jul 2021 |
PSC02 |
Notification of Padero Solaer Ltd as a person with significant control on 1 April 2021
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20 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 20 July 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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14 Jul 2021 |
AD01 |
Registered office address changed from Barmoor Farm House Barmoor Morpeth Northumberland NE61 6LB to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Bucks HP18 0RA on 14 July 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of John Ridley Wearmouth as a director on 1 April 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Richard Watson Wearmouth as a director on 1 April 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of John Watson Wearmouth as a director on 1 April 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Ronald Charles Owen as a director on 1 April 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Charlotte Elizabeth Peacock Blundred as a director on 1 April 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Michael Norman Armstrong as a director on 1 April 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Alan Lang Kerr as a director on 1 April 2021
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