ARDLEIGH SOLAR LIMITED
Status | ACTIVE |
Company No. | 08609056 |
Category | Private Limited Company |
Incorporated | 15 Jul 2013 |
Age | 10 years, 11 months, 30 days |
Jurisdiction | England Wales |
SUMMARY
ARDLEIGH SOLAR LIMITED is an active private limited company with number 08609056. It was incorporated 10 years, 11 months, 30 days ago, on 15 July 2013. The company address is The Goods Shed The Goods Shed, Faversham, ME13 8GD, Kent, England.
Company Fillings
Appoint person director company with name date
Date: 23 Feb 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Katharina Annalotte Sudeck
Appointment date: 2024-02-20
Documents
Termination director company with name termination date
Date: 23 Feb 2024
Action Date: 08 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julia Katharine Rhodes-Journeay
Termination date: 2024-02-08
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-02
Old address: 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom
New address: The Goods Shed Jubilee Way Faversham Kent ME13 8GD
Documents
Change person director company with change date
Date: 02 Aug 2023
Action Date: 26 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-26
Officer name: Mrs Julia Katharine Rhodes-Journeay
Documents
Change person director company with change date
Date: 02 Aug 2023
Action Date: 26 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-26
Officer name: Mr Stephane Christophe Tetot
Documents
Confirmation statement with no updates
Date: 19 Jul 2023
Action Date: 14 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-14
Documents
Accounts with accounts type small
Date: 02 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type small
Date: 27 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 14 Jul 2022
Action Date: 14 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-14
Documents
Accounts with accounts type small
Date: 06 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 26 Jul 2021
Action Date: 15 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-15
Documents
Accounts with accounts type small
Date: 22 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 28 Jul 2020
Action Date: 15 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-15
Documents
Appoint person director company with name date
Date: 12 Nov 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Julia Katharine Rhodes-Journeay
Appointment date: 2019-11-04
Documents
Termination director company with name termination date
Date: 12 Nov 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Jude O'kane
Termination date: 2019-11-04
Documents
Accounts with accounts type small
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 22 Jul 2019
Action Date: 15 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-15
Documents
Change registered office address company with date old address new address
Date: 02 May 2019
Action Date: 02 May 2019
Category: Address
Type: AD01
Change date: 2019-05-02
Old address: Mall House the Mall Faversham Kent ME13 8JL England
New address: 2 Jubilee Way Faversham Kent ME13 8GD
Documents
Accounts with accounts type small
Date: 19 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 18 Jul 2018
Action Date: 15 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-15
Documents
Termination director company with name termination date
Date: 11 Apr 2018
Action Date: 10 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Mangan
Termination date: 2018-04-10
Documents
Accounts with accounts type full
Date: 19 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Notification of a person with significant control
Date: 24 Jul 2017
Action Date: 17 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ri Income Uk Holdings Limited
Notification date: 2017-07-17
Documents
Confirmation statement with updates
Date: 19 Jul 2017
Action Date: 15 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-15
Documents
Cessation of a person with significant control
Date: 17 Jul 2017
Action Date: 21 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dagmar Vogt
Cessation date: 2016-12-21
Documents
Cessation of a person with significant control
Date: 17 Jul 2017
Action Date: 21 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Andrew Mckenzie Candlish
Cessation date: 2016-12-21
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2017
Action Date: 05 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-05
Old address: Unit 21/22 Newhaven Enterprise Centre Denton Island Newhaven BN9 9BA United Kingdom
New address: Mall House the Mall Faversham Kent ME13 8JL
Documents
Resolution
Date: 07 Mar 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 20 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086090560001
Documents
Termination director company with name termination date
Date: 18 Jan 2017
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Andrew Mckenzie Candlish
Termination date: 2016-12-21
Documents
Termination director company with name termination date
Date: 18 Jan 2017
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Anton Milner
Termination date: 2016-12-21
Documents
Termination director company with name termination date
Date: 18 Jan 2017
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carl Friedrich Edler Von Braun
Termination date: 2016-12-21
Documents
Termination secretary company with name termination date
Date: 18 Jan 2017
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Murrell Associates Limited
Termination date: 2016-12-21
Documents
Appoint person director company with name date
Date: 18 Jan 2017
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Patrick O’Kane
Appointment date: 2016-12-21
Documents
Appoint person director company with name date
Date: 18 Jan 2017
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Keith Mangan
Appointment date: 2016-12-21
Documents
Appoint person director company with name date
Date: 18 Jan 2017
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephane Tetot
Appointment date: 2016-12-21
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2017
Action Date: 18 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-18
Old address: 14 High Cross Truro Cornwall TR1 2AJ
New address: Unit 21/22 Newhaven Enterprise Centre Denton Island Newhaven BN9 9BA
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jul 2016
Action Date: 19 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086090560001
Charge creation date: 2016-07-19
Documents
Confirmation statement with updates
Date: 19 Jul 2016
Action Date: 15 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-15
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2015
Action Date: 15 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-15
Documents
Accounts with accounts type total exemption small
Date: 14 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2014
Action Date: 15 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-15
Documents
Change account reference date company current extended
Date: 24 Feb 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-07-31
New date: 2014-12-31
Documents
Appoint person director company with name
Date: 27 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carl Von Braun
Documents
Termination director company with name
Date: 19 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Hogg
Documents
Appoint person director company with name
Date: 15 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Robin Hogg
Documents
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