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PARTRIDGE HILL SOLAR LIMITED

Company number 12534448

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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)
28 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Feb 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2022	PSC07	Cessation of Innova Renewables Limited as a person with significant control on 2 August 2021	View PDF Cessation of Innova Renewables Limited as a person with significant control on 2 August 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2022	PSC03	Notification of Gridserve Hc Ltd as a person with significant control on 2 August 2021	View PDF Notification of Gridserve Hc Ltd as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Oct 2021	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 - 3 pages (3 pages)
16 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
11 Aug 2021	MR01	Registration of charge 125344480001, created on 11 August 2021	View PDF Registration of charge 125344480001, created on 11 August 2021 - link opens in a new window - 26 pages (26 pages)
02 Aug 2021	AD01	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP England to Thorney Weir House Thorney Mill Road Iver SL0 9AQ on 2 August 2021	View PDF Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP England to Thorney Weir House Thorney Mill Road Iver SL0 9AQ on 2 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AP01	Appointment of Mr Toddington Warwick Harper as a director on 30 July 2021	View PDF Appointment of Mr Toddington Warwick Harper as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AP01	Appointment of Mr Jeremy David Cross as a director on 30 July 2021	View PDF Appointment of Mr Jeremy David Cross as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	TM01	Termination of appointment of Andrew Charles Kaye as a director on 30 July 2021	View PDF Termination of appointment of Andrew Charles Kaye as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	TM01	Termination of appointment of Timothy Richard Paxman as a director on 30 July 2021	View PDF Termination of appointment of Timothy Richard Paxman as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	TM01	Termination of appointment of Robin Piers Dummett as a director on 30 July 2021	View PDF Termination of appointment of Robin Piers Dummett as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	TM01	Termination of appointment of Christopher Paul Goodall as a director on 30 July 2021	View PDF Termination of appointment of Christopher Paul Goodall as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AP01	Appointment of Mr Christopher Paul Goodall as a director on 26 April 2021	View PDF Appointment of Mr Christopher Paul Goodall as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AP01	Appointment of Mr Timothy Richard Paxman as a director on 26 April 2021	View PDF Appointment of Mr Timothy Richard Paxman as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 April 2021 GBP 20	View PDF Statement of capital following an allotment of shares on 26 April 2021 GBP 20 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-25 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-03-25 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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PARTRIDGE HILL SOLAR LIMITED

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