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WHITTON SOLAR LIMITED

Company number 10348604

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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)
16 Jan 2024 AA Full accounts made up to 30 June 2023
14 Sep 2023 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023
14 Sep 2023 AD01 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023
14 Sep 2023 PSC05 Change of details for Irel Solar Holdco Limited as a person with significant control on 12 September 2023
24 Jul 2023 AA Full accounts made up to 30 June 2022
12 Jul 2023 AA01 Current accounting period shortened from 29 December 2022 to 30 June 2022
26 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
23 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
17 May 2022 AP01 Appointment of Mr Neil Anthony Wood as a director on 10 May 2022
16 May 2022 TM01 Termination of appointment of Duncan Murray Reid as a director on 10 May 2022
16 May 2022 TM01 Termination of appointment of Neil Andrew Forster as a director on 10 May 2022
16 May 2022 AP01 Appointment of Mr Luke James Brandon Roberts as a director on 10 May 2022
15 Oct 2021 AA Accounts for a small company made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
30 Sep 2020 AP01 Appointment of Duncan Murray Reid as a director on 30 September 2020
30 Sep 2020 TM01 Termination of appointment of Sebastian James Speight as a director on 30 September 2020
21 Sep 2020 AA Accounts for a small company made up to 31 December 2019
22 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020
14 Jul 2020 AP01 Appointment of Mr Neil Andrew Forster as a director on 9 July 2020
06 Jul 2020 PSC05 Change of details for Irel Solar Holdco Limited as a person with significant control on 3 July 2020
03 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020
03 Jul 2020 AD01 Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020
29 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
17 Jun 2020 TM02 Termination of appointment of Sarah Cruickshank as a secretary on 4 June 2020