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MAMHILAD SOLAR LIMITED
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MAMHILAD SOLAR LIMITED: Filings

    • Overview

    Company NameMAMHILAD SOLAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11738043
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MAMHILAD SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Appointment of Mr Miguel Angel Bermejo Cuesta as a director on Jun 02, 2026

    		2 pagesAP01

    Termination of appointment of Bhavna Odedra as a director on Jun 02, 2026

    		1 pagesTM01

    Confirmation statement made on Jan 02, 2026 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jul 13, 2026Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered on 13/07/2026 as the original contained an error.

    Accounts for a small company made up to Dec 31, 2024

    		22 pagesAA

    Termination of appointment of Brett Johannes Theodorus Pieterse as a director on Jun 03, 2025

    		1 pagesTM01

    Appointment of Miss Bhavna Odedra as a director on Jun 02, 2025

    		2 pagesAP01

    Registration of charge 117380430002, created on Apr 04, 2025

    		46 pagesMR01

    Notification of Roof Uk Borrower Limited as a person with significant control on Apr 02, 2025

    		2 pagesPSC02

    Cessation of Atrato Onsite Energy Holdco Limited as a person with significant control on Apr 02, 2025

    		1 pagesPSC07

    Satisfaction of charge 117380430001 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on Dec 20, 2024 with updates

    		4 pagesCS01

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Appointment of Brett Johannes Theodorus Pieterse as a director on Nov 07, 2024

    		2 pagesAP01

    Termination of appointment of Natalie Markham as a director on Nov 07, 2024

    		1 pagesTM01

    Appointment of Gustaf Schuler as a director on Nov 07, 2024

    		2 pagesAP01

    Termination of appointment of Lara Emily Townsend as a director on Oct 22, 2024

    		1 pagesTM01

    Appointment of Mr Gurpreet Singh Gujral as a director on Oct 17, 2024

    		2 pagesAP01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company documents and agreements/directors authority to vote and count in a quorum 26/09/2024
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Secretary's details changed for Hanway Advisory Limited on Oct 03, 2024

    		1 pagesCH04

    Registration of charge 117380430001, created on Sep 30, 2024

    		13 pagesMR01

    Termination of appointment of Steven David Noble as a director on Sep 05, 2024

    		1 pagesTM01

    Current accounting period shortened from Dec 31, 2024 to Sep 30, 2024

    		1 pagesAA01
    23Next

    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