LONGFIELD SOLAR ENERGY FARM LIMITED

Company number 11618210

Date	Type	Description	View / Download
10 Nov 2023	AP01	Appointment of Mr Matthew Gresford Boulton as a director on 20 October 2023	(2 pages)
10 Nov 2023	TM01	Termination of appointment of Ben Christopher Fawcett as a director on 20 October 2023	(1 page)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Aug 2023	MA	Memorandum and Articles of Association	(23 pages)
29 Jun 2023	AP01	Appointment of Mr Matthieu Thomas Hue as a director on 15 June 2023	(2 pages)
28 Jun 2023	AP01	Appointment of Mr Hassaan Majid as a director on 15 June 2023	(2 pages)
28 Jun 2023	TM01	Termination of appointment of Glenn Lockhart as a director on 15 June 2023	(1 page)
28 Jun 2023	TM01	Termination of appointment of Matthew Justin Hazell as a director on 15 June 2023	(1 page)
28 Jun 2023	PSC07	Cessation of Padero Solar Limited as a person with significant control on 15 June 2023	(1 page)
28 Jun 2023	PSC05	Change of details for Edf Energy Renewables Limited as a person with significant control on 15 June 2023	(2 pages)
26 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	(3 pages)
05 Jan 2023	AP03	Appointment of Ms Melanie Shanker as a secretary on 24 November 2022	(2 pages)
05 Jan 2023	TM02	Termination of appointment of Laura Katherine Chare as a secretary on 24 November 2022	(1 page)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
26 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	(3 pages)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
20 May 2021	CS01	Confirmation statement made on 15 May 2021 with updates	(5 pages)
05 Mar 2021	TM02	Termination of appointment of Susan Elizabeth Lind as a secretary on 10 December 2020	(1 page)
05 Mar 2021	AP03	Appointment of Mrs Laura Katherine Chare as a secretary on 10 December 2020	(2 pages)
26 Nov 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	(1 page)
04 Nov 2020	CS01	Confirmation statement made on 10 October 2020 with updates	(5 pages)
19 Oct 2020	MA	Memorandum and Articles of Association	(29 pages)
19 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Oct 2020	AD01	Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Bucks HP18 0RA United Kingdom to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA on 9 October 2020	(1 page)