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BF16D BHF SOLAR LIMITED

Company number 13352424

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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)
29 Jul 2024	AP01	Appointment of Mr Marius Biedka as a director on 18 July 2024	View PDF Appointment of Mr Marius Biedka as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	TM01	Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024	View PDF Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 24 pages (24 pages)
10 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
10 Jul 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 - 1 page (1 page)
29 Jun 2023	PSC05	Change of details for New Road Solar Limited as a person with significant control on 22 June 2023	View PDF Change of details for New Road Solar Limited as a person with significant control on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC07	Cessation of Bluefield Renewable Developments Limited as a person with significant control on 22 June 2023	View PDF Cessation of Bluefield Renewable Developments Limited as a person with significant control on 22 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	TM01	Termination of appointment of Jonathan Gordon Selwyn as a director on 22 June 2023	View PDF Termination of appointment of Jonathan Gordon Selwyn as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 24 pages (24 pages)
03 May 2023	CH01	Director's details changed for Mr Jonathan Gordon Selwyn on 15 July 2022	View PDF Director's details changed for Mr Jonathan Gordon Selwyn on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2023	PSC05	Change of details for Bluefield Renewable Developments Limited as a person with significant control on 20 June 2022	View PDF Change of details for Bluefield Renewable Developments Limited as a person with significant control on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AA01	Previous accounting period extended from 30 April 2022 to 30 June 2022	View PDF Previous accounting period extended from 30 April 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AD01	Registered office address changed from C/O Bluefield Services Limited 3 Temple Quay Temple Back East Bristol BS1 6DZ United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB on 10 August 2022	View PDF Registered office address changed from C/O Bluefield Services Limited 3 Temple Quay Temple Back East Bristol BS1 6DZ United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB on 10 August 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-22 GBP 10	View PDF Incorporation Statement of capital on 2021-04-22 GBP 10 - link opens in a new window - 37 pages (37 pages)

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