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WARWICKSHIRE SOLAR 1 LTD

Company number 12156498

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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)
19 Jul 2024 AP01 Appointment of Mr James Armstrong as a director on 10 July 2024
18 Jul 2024 TM01 Termination of appointment of Peter Richard Bolton as a director on 10 July 2024
27 Nov 2023 AA Accounts for a small company made up to 31 December 2022
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
29 Sep 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
24 Sep 2022 AA Accounts for a small company made up to 31 December 2021
01 Jul 2022 AD01 Registered office address changed from 111 Park Street, Mayfair London W1K 7JF United Kingdom to 5 New Street Square London EC4A 3TW on 1 July 2022
01 Jul 2022 TM01 Termination of appointment of Ismael Guerrero-Arias as a director on 29 June 2022
01 Jul 2022 TM01 Termination of appointment of Julio Fournier Fisas as a director on 29 June 2022
01 Jul 2022 AP01 Appointment of Dr Wayne Robert Ian Cranstone as a director on 29 June 2022
30 Jun 2022 PSC02 Notification of Gresham House Holdings Limited as a person with significant control on 29 June 2022
30 Jun 2022 PSC07 Cessation of Cs Uk Holdings Iii Limited as a person with significant control on 29 June 2022
30 Jun 2022 AP01 Appointment of Mr Peter Richard Bolton as a director on 29 June 2022
29 Mar 2022 AD01 Registered office address changed from 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD England to 111 Park Street, Mayfair London W1K 7JF on 29 March 2022
29 Mar 2022 CH01 Director's details changed for Mr Julio Fournier Fisas on 29 March 2022
29 Mar 2022 PSC05 Change of details for Cs Uk Holdings Iii Limited as a person with significant control on 29 March 2022
19 Nov 2021 AA Accounts for a small company made up to 31 December 2020
20 Oct 2021 AA01 Previous accounting period shortened from 31 August 2021 to 31 December 2020
31 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with updates
24 Aug 2021 TM02 Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 24 August 2021
16 Aug 2021 AD01 Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD on 16 August 2021
29 Jul 2021 AA Accounts for a small company made up to 31 August 2020
22 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with updates