PADLEY WOOD SOLAR LIMITED: Filings

  • Overview

    Company NamePADLEY WOOD SOLAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08855809
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PADLEY WOOD SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road 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

    Confirmation statement made on Jun 11, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Kevin Paul O'connor as a director on May 06, 2026

    1 pagesTM01

    Full accounts made up to Jun 30, 2025

    27 pagesAA

    Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on Dec 01, 2025

    1 pagesTM02

    Registered office address changed from C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on Oct 13, 2025

    1 pagesAD01

    Change of details for Ireel Solar Holdco Limited as a person with significant control on Oct 01, 2025

    2 pagesPSC05

    Confirmation statement made on Jun 11, 2025 with updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2024

    28 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 Jun 11, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2023

    27 pagesAA

    Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Sep 14, 2023

    1 pagesAD01

    Secretary's details changed for Flb Company Secretarial Services Ltd on Sep 12, 2023

    1 pagesCH04

    Change of details for Ireel Solar Holdco Limited as a person with significant control on Sep 12, 2023

    2 pagesPSC05

    Full accounts made up to Jun 30, 2022

    27 pagesAA

    Current accounting period shortened from Dec 30, 2022 to Jun 30, 2022

    1 pagesAA01

    Confirmation statement made on Jun 11, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Neil Andrew Forster as a director on May 10, 2022

    1 pagesTM01

    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