CRAYS HALL SOLAR LIMITED: Filings
Overview
| Company Name | CRAYS HALL SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13683095 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CRAYS HALL SOLAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 136830950001, created on Apr 03, 2025 | 129 pages | MR01 | ||||||||||
Change of details for Aukera Uk 1 Limited as a person with significant control on Dec 19, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 1st Floor, 14 Wigmore Street London W1U 2RE on Dec 19, 2024 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Appointment of Mr Philip Richard Pateman as a director on Oct 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Catalin Adrian Breaban as a director on Oct 17, 2024 | 1 pages | TM01 | ||||||||||
Notification of Aukera Uk 1 Limited as a person with significant control on Aug 29, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Aukera Uk Limited as a person with significant control on Aug 29, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Boom Developments Limited as a person with significant control on May 10, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Aukera Uk Limited as a person with significant control on May 10, 2024 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Unit 5E Park Farm Chichester Road Arundel BN18 0AG England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on May 16, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mark Hogan as a director on May 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Catalin Adrian Breaban as a director on May 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Cormac Malachy Skelly as a director on May 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Hillam as a director on May 10, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
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