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LOWER BASSET DOWN PV LIMITED

Company number 09069363

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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)
22 Sep 2023 AA Accounts for a small company made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
22 Sep 2022 AA Accounts for a small company made up to 31 December 2021
23 Aug 2022 PSC05 Change of details for Lbd Holdco Limited as a person with significant control on 9 August 2019
01 Aug 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
12 Jul 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
05 Jul 2021 AA Accounts for a small company made up to 31 December 2020
17 Aug 2020 AA Accounts for a small company made up to 31 December 2019
20 Jul 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
07 Jul 2020 TM02 Termination of appointment of Stephens Scown Secretarial Limited as a secretary on 1 July 2019
09 Aug 2019 AD01 Registered office address changed from C/O Stephens Scown Secretarial Limited Osprey House Malpas Road Truro Cornwall TR1 1UT to Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 9 August 2019
08 Aug 2019 AA Accounts for a small company made up to 31 December 2018
13 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
05 Nov 2018 AA Accounts for a small company made up to 31 December 2017
18 Oct 2018 TM01 Termination of appointment of Daniela Nickel as a director on 15 October 2018
18 Oct 2018 TM01 Termination of appointment of Moritz Matthias Missling as a director on 15 October 2018
18 Oct 2018 AP01 Appointment of Mr Thomas Steffen Krupke as a director on 15 October 2018
14 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
14 Mar 2018 AUD Auditor's resignation
16 Jan 2018 CERTNM Company name changed sunsave 42 (lower basset down) LIMITED\certificate issued on 16/01/18
  • CONNOT ‐ Change of name notice
09 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-14
03 Jan 2018 PSC07 Cessation of Dagmar Vogt as a person with significant control on 14 November 2017
03 Jan 2018 PSC07 Cessation of James Bedford Pace as a person with significant control on 14 November 2017
03 Jan 2018 PSC02 Notification of Lbd Holdco Limited as a person with significant control on 14 November 2017
06 Dec 2017 AP04 Appointment of Stephens Scown Secretarial Limited as a secretary on 14 November 2017