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MOOR HOUSE SOLAR PARK LIMITED

Company number 13522084

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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)
23 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with updates	View PDF Confirmation statement made on 20 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	PSC05	Change of details for Banks Renewables Limited as a person with significant control on 20 February 2024	View PDF Change of details for Banks Renewables Limited as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	CERTNM	Company name changed banks renewables (moor house solar park) LIMITED\certificate issued on 22/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-09	View PDF Company name changed banks renewables (moor house solar park) LIMITED\certificate issued on 22/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-09 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	AD01	Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL England to Chase House Rainton Bridge Business Park Houghton-Le-Spring County Durham DH4 5RA on 18 June 2024	View PDF Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL England to Chase House Rainton Bridge Business Park Houghton-Le-Spring County Durham DH4 5RA on 18 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AP03	Appointment of Mr Ashley John Wright as a secretary on 11 June 2024	View PDF Appointment of Mr Ashley John Wright as a secretary on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	TM02	Termination of appointment of David Joseph Martin as a secretary on 10 June 2024	View PDF Termination of appointment of David Joseph Martin as a secretary on 10 June 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages)
28 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 42 pages (42 pages)
28 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
28 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
22 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 41 pages (41 pages)
22 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with updates	View PDF Confirmation statement made on 20 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	CH01	Director's details changed for Mr Richard John Dunkley on 29 June 2022	View PDF Director's details changed for Mr Richard John Dunkley on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AA01	Current accounting period extended from 31 July 2022 to 30 September 2022	View PDF Current accounting period extended from 31 July 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-21 GBP 1 - link opens in a new window - 11 pages (11 pages)

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