Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WAKEFIELD SOLAR LIMITED

Company number 09671927

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
27 Jun 2023 AA01 Previous accounting period shortened from 22 December 2022 to 30 September 2022
View PDF Previous accounting period shortened from 22 December 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2022 AA Total exemption full accounts made up to 22 December 2021
View PDF Total exemption full accounts made up to 22 December 2021 - link opens in a new window - 11 pages (11 pages)
16 Aug 2022 AA01 Previous accounting period shortened from 31 December 2021 to 22 December 2021
View PDF Previous accounting period shortened from 31 December 2021 to 22 December 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2022 MR01 Registration of charge 096719270002, created on 29 July 2022
View PDF Registration of charge 096719270002, created on 29 July 2022 - link opens in a new window - 53 pages (53 pages)
28 Jul 2022 PSC02 Notification of Elm Uk Solar Limited as a person with significant control on 1 February 2022
View PDF Notification of Elm Uk Solar Limited as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022 PSC07 Cessation of Elm Solar Holdings Limited as a person with significant control on 23 December 2021
View PDF Cessation of Elm Solar Holdings Limited as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2022 TM01 Termination of appointment of Denis Sorkin as a director on 23 December 2021
View PDF Termination of appointment of Denis Sorkin as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2022 MR04 Satisfaction of charge 096719270001 in full
View PDF Satisfaction of charge 096719270001 in full - link opens in a new window - 1 page (1 page)
21 Jan 2022 PSC07 Cessation of Innova Energy Holdings Limited as a person with significant control on 23 December 2021
View PDF Cessation of Innova Energy Holdings Limited as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2022 PSC02 Notification of Elm Solar Holdings Limited as a person with significant control on 23 December 2021
View PDF Notification of Elm Solar Holdings Limited as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022 AD01 Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP England to 6th Floor 338 Euston Road London NW1 3BG on 13 January 2022
View PDF Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP England to 6th Floor 338 Euston Road London NW1 3BG on 13 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022 TM01 Termination of appointment of Robin Piers Dummett as a director on 23 December 2021
View PDF Termination of appointment of Robin Piers Dummett as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022 AP01 Appointment of Mr Roger Skeldon as a director on 23 December 2021
View PDF Appointment of Mr Roger Skeldon as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022 TM01 Termination of appointment of Andrew Charles Kaye as a director on 23 December 2021
View PDF Termination of appointment of Andrew Charles Kaye as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022 AP01 Appointment of Mr Stephen Richard Daniels as a director on 23 December 2021
View PDF Appointment of Mr Stephen Richard Daniels as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022 AP01 Appointment of Mr Edward William Mole as a director on 23 December 2021
View PDF Appointment of Mr Edward William Mole as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
02 Mar 2021 CS01 Confirmation statement made on 12 December 2020 with updates
View PDF Confirmation statement made on 12 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-13
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-13
- link opens in a new window - 3 pages (3 pages)
01 Dec 2020 PSC07 Cessation of Innova Energy Limited as a person with significant control on 17 November 2020
View PDF Cessation of Innova Energy Limited as a person with significant control on 17 November 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020 PSC02 Notification of Innova Energy Holdings Limited as a person with significant control on 17 November 2020
View PDF Notification of Innova Energy Holdings Limited as a person with significant control on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 15/09/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES13 ‐ Facility agreement 15/09/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 4 pages (4 pages)
09 Oct 2020 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)