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GREENCROFT SOLAR LIMITED

Company number 09527177

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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 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
14 Jan 2022 AP03 Appointment of Kinari Shah as a secretary on 12 January 2022
11 Jan 2022 TM02 Termination of appointment of Jonjo Benjamin Challands as a secretary on 11 January 2022
05 Oct 2021 AA Accounts for a small company made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
23 Sep 2020 AA Accounts for a small company made up to 31 December 2019
07 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
20 Mar 2020 AD01 Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 20 March 2020
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018
30 Jul 2019 AP03 Appointment of Mr Jonjo Benjamin Challands as a secretary on 26 July 2019
30 Jul 2019 TM02 Termination of appointment of Kirti Ratilal Shah as a secretary on 26 July 2019
10 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
04 Dec 2018 AD01 Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 4 December 2018
06 Sep 2018 AA Accounts for a small company made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
26 Oct 2017 AP01 Appointment of Mr Thomas Samuel Cunningham as a director on 23 October 2017
26 Oct 2017 AP01 Appointment of Mr Daniel Marinus Maria Vermeer as a director on 23 October 2017
25 Oct 2017 TM01 Termination of appointment of Richard Daniel Knight as a director on 23 October 2017
25 Oct 2017 TM01 Termination of appointment of Achal Prakash Bhuwania as a director on 23 October 2017
30 Sep 2017 AA Full accounts made up to 31 December 2016
14 Sep 2017 AP03 Appointment of Mr Kirti Ratilal Shah as a secretary on 4 September 2017
16 May 2017 CS01 Confirmation statement made on 7 April 2017 with updates
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
15 Feb 2017 MR01 Registration of charge 095271770001, created on 6 February 2017