PLACE BARTON FARM SOLAR PARK LIMITED: Filings

  • Overview

    Company NamePLACE BARTON FARM SOLAR PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08264801
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PLACE BARTON FARM SOLAR PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 2nd Floor, 2 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA England to 1st Floor, 25 King Street Bristol City of Bristol BS1 4PB on Jul 10, 2026

    1 pagesAD01

    Appointment of Ms Cristiane Ribeiro as a director on May 06, 2026

    2 pagesAP01

    Termination of appointment of Kevin Paul O’Connor as a director on May 06, 2026

    1 pagesTM01

    Confirmation statement made on Feb 23, 2026 with no updates

    3 pagesCS01

    Register(s) moved to registered office address 2nd Floor, 2 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA

    1 pagesAD04

    Full accounts made up to Jun 30, 2025

    26 pagesAA

    Confirmation statement made on Feb 23, 2025 with no updates

    3 pagesCS01

    Register(s) moved to registered office address 2nd Floor, 2 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA

    1 pagesAD04

    Full accounts made up to Jun 30, 2024

    27 pagesAA

    Appointment of Mr Kevin Paul O’Connor as a director on Jul 18, 2024

    2 pagesAP01

    Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024

    1 pagesTM01

    Confirmation statement made on Feb 23, 2024 with no updates

    3 pagesCS01

    Change of details for New Road 2 Solar Limited as a person with significant control on Jul 05, 2022

    2 pagesPSC05

    Director's details changed for Mr Neil Anthony Wood on Jan 20, 2017

    2 pagesCH01

    Full accounts made up to Jun 30, 2023

    27 pagesAA

    Registration of charge 082648010002, created on Apr 28, 2023

    64 pagesMR01

    Confirmation statement made on Feb 23, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Luke James Brandon Roberts on May 27, 2021

    2 pagesCH01

    Full accounts made up to Jun 30, 2022

    26 pagesAA

    Full accounts made up to Jun 30, 2021

    25 pagesAA

    Confirmation statement made on Feb 23, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 23, 2021 with no updates

    3 pagesCS01

    Register inspection address has been changed from Bdo Llp 2nd Floor 2 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA England to 2nd Floor 31 Chertsey Street Guildford GU1 4HD

    1 pagesAD02

    Full accounts made up to Jun 30, 2020

    23 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Faclity agreement 19/08/2020
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0