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CONESBY SOLAR FARM LIMITED

Company number 11609709

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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 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
28 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
10 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
27 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
20 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
15 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
15 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
15 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
15 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
16 Jun 2021 MA Memorandum and Articles of Association
16 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jun 2021 MR01 Registration of charge 116097090002, created on 1 June 2021
22 Feb 2021 AA01 Previous accounting period extended from 31 October 2020 to 31 December 2020
13 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
15 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-24
24 Mar 2020 AP01 Appointment of Mr Toddington Warwick Harper as a director on 12 March 2020
24 Mar 2020 AP01 Appointment of Mr Jeremy Cross as a director on 12 March 2020
24 Mar 2020 AD01 Registered office address changed from Account 1684 601 International House 223 Regent Street London W1B 2QD England to Thorney Weir House Thorney Mill Road Iver SL0 9AQ on 24 March 2020
24 Mar 2020 TM01 Termination of appointment of Tom Harlow as a director on 12 March 2020
24 Mar 2020 TM01 Termination of appointment of Ian Gannon as a director on 12 March 2020
24 Mar 2020 PSC02 Notification of Gridserve Hc Ltd as a person with significant control on 12 March 2020
24 Mar 2020 PSC07 Cessation of Inrg Solar Limited as a person with significant control on 12 March 2020
18 Mar 2020 MR01 Registration of charge 116097090001, created on 12 March 2020
26 Feb 2020 AA Total exemption full accounts made up to 31 October 2019
23 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates