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NEW STONE HOUSE FARM LIMITED

Company number 08697664

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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)
21 Apr 2016 AA Full accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
22 Dec 2015 CH04 Secretary's details changed for Quintas Energy Uk Limited on 1 July 2015
26 Jun 2015 AD01 Registered office address changed from C/O Quintas Energy Uk Ltd 16 Hanover Square London W1S 1HT to C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE on 26 June 2015
10 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
10 Dec 2014 CH01 Director's details changed for Mr Luca Di Rico on 27 October 2014
10 Dec 2014 CH01 Director's details changed for Mr Alan Mitchell Shaffran on 27 October 2014
18 Nov 2014 AP01 Appointment of Mr. Luca Di Rico as a director on 21 October 2014
18 Nov 2014 AP01 Appointment of Mr Alan Mitchell Shaffran as a director on 21 October 2014
13 Nov 2014 TM01 Termination of appointment of Philip Pels as a director on 27 October 2014
13 Nov 2014 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
13 Nov 2014 AP04 Appointment of Quintas Energy Uk Limited as a secretary on 27 October 2014
12 Nov 2014 CERTNM Company name changed inrg (solar parks) 10 LTD\certificate issued on 12/11/14
  • RES15 ‐ Change company name resolution on 2014-10-27
12 Nov 2014 CONNOT Change of name notice
10 Nov 2014 AD01 Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to C/O Quintas Energy Uk Ltd 16 Hanover Square London W1S 1HT on 10 November 2014
07 Oct 2014 AA Total exemption small company accounts made up to 30 September 2014
24 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
05 Mar 2014 CERTNM Company name changed solargise (solar parks) 10 LTD\certificate issued on 05/03/14
  • RES15 ‐ Change company name resolution on 2014-01-06
05 Mar 2014 CONNOT Change of name notice
19 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-19
  • GBP 100