ROSEFIELD ENERGYFARM LIMITED: Filings
Overview
| Company Name | ROSEFIELD ENERGYFARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11618221 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ROSEFIELD ENERGYFARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Appointment of Louise Andrew as a secretary on Jul 09, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Melanie Shanker as a secretary on Jul 09, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Melanie Shanker as a secretary on Dec 14, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Laura Chare as a secretary on Dec 14, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Matthew Gresford Boulton as a director on Oct 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ben Christopher Fawcett as a director on Oct 20, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed custodian energy LIMITED\certificate issued on 06/07/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on May 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA United Kingdom to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA on Feb 03, 2023 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Dec 14, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Laura Chare as a secretary on Dec 14, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mr Stephen John Walls as a director on Dec 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ben Christopher Fawcett as a director on Dec 14, 2022 | 2 pages | AP01 | ||||||||||
Notification of Edf Energy Renewables Limited as a person with significant control on Dec 14, 2022 | 2 pages | PSC02 | ||||||||||
Change of details for Padero Solaer Ltd as a person with significant control on Dec 14, 2022 | 2 pages | PSC05 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
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