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LITTLE BEAR SOLAR LIMITED

Company number 10473330

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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)
23 Nov 2023 AA Full accounts made up to 30 June 2023
23 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
05 May 2023 MR01 Registration of charge 104733300002, created on 28 April 2023
04 Jan 2023 AA Full accounts made up to 30 June 2022
14 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
18 Jul 2022 PSC05 Change of details for New Road 2 Solar Limited as a person with significant control on 5 July 2022
05 Jul 2022 AD01 Registered office address changed from Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB on 5 July 2022
05 Apr 2022 AA Full accounts made up to 30 June 2021
05 Jan 2022 CS01 Confirmation statement made on 10 November 2021 with no updates
03 Feb 2021 AA Full accounts made up to 30 June 2020
25 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with updates
20 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 19/08/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Nov 2020 CH01 Director's details changed for Mr Neil Anthony Wood on 17 November 2020
17 Nov 2020 CH01 Director's details changed for Mr Luke James Brandon Roberts on 17 November 2020
12 Nov 2020 CH01 Director's details changed for Mr Luke James Brandon Roberts on 12 November 2020
12 Nov 2020 CH01 Director's details changed for Mr Neil Anthony Wood on 12 November 2020
24 Aug 2020 MR01 Registration of charge 104733300001, created on 20 August 2020
06 Aug 2020 PSC07 Cessation of New Road Solar Limited as a person with significant control on 31 July 2020
06 Aug 2020 PSC02 Notification of New Road 2 Solar Limited as a person with significant control on 31 July 2020
19 May 2020 AA Full accounts made up to 30 June 2019
06 May 2020 TM01 Termination of appointment of Helen Ruth Down as a director on 19 March 2020
12 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
22 May 2019 AA01 Current accounting period extended from 31 December 2018 to 30 June 2019
16 Jan 2019 CS01 Confirmation statement made on 10 November 2018 with updates
09 Jan 2019 CH01 Director's details changed for Luke James Brandon Roberts on 10 November 2018