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LONGFIELD SOLAR ENERGY FARM LIMITED

Company number 11618210

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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)
02 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages)
27 May 2025 CS01 Confirmation statement made on 15 May 2025 with no updates
View PDF Confirmation statement made on 15 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2025 TM01 Termination of appointment of Matthew Gresford Boulton as a director on 25 April 2025
View PDF Termination of appointment of Matthew Gresford Boulton as a director on 25 April 2025 - link opens in a new window - 1 page (1 page)
20 May 2025 CH01 Director's details changed for Mr Matthieu Thomas Hue on 1 October 2023
View PDF Director's details changed for Mr Matthieu Thomas Hue on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024 TM01 Termination of appointment of Stephen John Walls as a director on 1 September 2024
View PDF Termination of appointment of Stephen John Walls as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
21 Aug 2024 AP03 Appointment of Laura Katherine Chare as a secretary on 10 July 2024
View PDF Appointment of Laura Katherine Chare as a secretary on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024 TM02 Termination of appointment of Melanie Shanker as a secretary on 9 July 2024
View PDF Termination of appointment of Melanie Shanker as a secretary on 9 July 2024 - link opens in a new window - 1 page (1 page)
29 May 2024 CS01 Confirmation statement made on 15 May 2024 with updates
View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2023 AP01 Appointment of Mr Matthew Gresford Boulton as a director on 20 October 2023
View PDF Appointment of Mr Matthew Gresford Boulton as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023 TM01 Termination of appointment of Ben Christopher Fawcett as a director on 20 October 2023
View PDF Termination of appointment of Ben Christopher Fawcett as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
03 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
03 Aug 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
29 Jun 2023 AP01 Appointment of Mr Matthieu Thomas Hue as a director on 15 June 2023
View PDF Appointment of Mr Matthieu Thomas Hue as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023 AP01 Appointment of Mr Hassaan Majid as a director on 15 June 2023
View PDF Appointment of Mr Hassaan Majid as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023 TM01 Termination of appointment of Glenn Lockhart as a director on 15 June 2023
View PDF Termination of appointment of Glenn Lockhart as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023 TM01 Termination of appointment of Matthew Justin Hazell as a director on 15 June 2023
View PDF Termination of appointment of Matthew Justin Hazell as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023 PSC07 Cessation of Padero Solar Limited as a person with significant control on 15 June 2023
View PDF Cessation of Padero Solar Limited as a person with significant control on 15 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023 PSC05 Change of details for Edf Energy Renewables Limited as a person with significant control on 15 June 2023
View PDF Change of details for Edf Energy Renewables Limited as a person with significant control on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023 AP03 Appointment of Ms Melanie Shanker as a secretary on 24 November 2022
View PDF Appointment of Ms Melanie Shanker as a secretary on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023 TM02 Termination of appointment of Laura Katherine Chare as a secretary on 24 November 2022
View PDF Termination of appointment of Laura Katherine Chare as a secretary on 24 November 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
26 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)