MTS HATCHLANDS SOLAR LTD
| Status | ACTIVE |
| Company No. | 08122931 |
| Category | Private Limited Company |
| Incorporated | 28 Jun 2012 |
| Age | 11 years, 11 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
MTS HATCHLANDS SOLAR LTD is an active private limited company with number 08122931. It was incorporated 11 years, 11 months, 19 days ago, on 28 June 2012. The company address is 6th Floor 33 Holborn, London, EC1N 2HT, England, England.
Company Fillings
Confirmation statement with no updates
Date: 11 Jun 2024
Action Date: 11 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-11
Documents
Accounts with accounts type audit exemption subsiduary
Date: 03 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Legacy
Date: 03 Apr 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Documents
Legacy
Date: 03 Apr 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/23
Documents
Legacy
Date: 03 Apr 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Documents
Termination director company with name termination date
Date: 07 Sep 2023
Action Date: 29 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-29
Officer name: Laura Gemma Halstead
Documents
Confirmation statement with no updates
Date: 23 Jun 2023
Action Date: 11 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-11
Documents
Accounts with accounts type audit exemption subsiduary
Date: 29 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Legacy
Date: 29 Mar 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/22
Documents
Legacy
Date: 29 Mar 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/22
Documents
Legacy
Date: 29 Mar 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/22
Documents
Confirmation statement with no updates
Date: 24 Jun 2022
Action Date: 11 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-11
Documents
Change corporate secretary company with change date
Date: 26 Apr 2022
Action Date: 26 Apr 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-04-26
Officer name: Octopus Company Secretarial Services Limited
Documents
Accounts with accounts type audit exemption subsiduary
Date: 11 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Legacy
Date: 11 Mar 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/21
Documents
Legacy
Date: 11 Mar 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/21
Documents
Legacy
Date: 11 Mar 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/21
Documents
Change person director company with change date
Date: 23 Feb 2022
Action Date: 03 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Laura Gemma Halstead
Change date: 2022-02-03
Documents
Change person director company with change date
Date: 24 Nov 2021
Action Date: 05 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-05
Officer name: Harry Peter Manisty
Documents
Confirmation statement with no updates
Date: 18 Jun 2021
Action Date: 11 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-11
Documents
Appoint person director company with name date
Date: 24 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-15
Officer name: Harry Peter Manisty
Documents
Appoint person director company with name date
Date: 24 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Laura Gemma Halstead
Appointment date: 2021-01-15
Documents
Termination director company with name termination date
Date: 24 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Hastings
Termination date: 2021-01-15
Documents
Termination director company with name termination date
Date: 24 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-15
Officer name: Paul Stephen Latham
Documents
Termination director company with name termination date
Date: 24 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-15
Officer name: Christopher Peter Gaydon
Documents
Accounts with accounts type small
Date: 02 Nov 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change person director company with change date
Date: 26 Aug 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-20
Officer name: Mr Thomas James Rosser
Documents
Confirmation statement with no updates
Date: 11 Jun 2020
Action Date: 11 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-11
Documents
Mortgage satisfy charge full
Date: 16 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081229310003
Documents
Accounts with accounts type small
Date: 10 Dec 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Termination director company with name termination date
Date: 20 Nov 2019
Action Date: 20 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-20
Officer name: Sarah Grant
Documents
Confirmation statement with updates
Date: 21 Jun 2019
Action Date: 11 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-11
Documents
Appoint person director company with name date
Date: 18 Apr 2019
Action Date: 17 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-17
Officer name: Mr Thomas James Rosser
Documents
Appoint corporate secretary company with name date
Date: 03 Jan 2019
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Octopus Company Secretarial Services Limited
Appointment date: 2018-11-15
Documents
Appoint person director company with name date
Date: 03 Jan 2019
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-21
Officer name: Mr David Hastings
Documents
Termination director company with name termination date
Date: 28 Dec 2018
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-21
Officer name: Filippo Malvezzi Campeggi
Documents
Termination secretary company with name termination date
Date: 15 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sharna Ludlow
Termination date: 2018-11-15
Documents
Accounts with accounts type small
Date: 25 Oct 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change person director company with change date
Date: 08 Sep 2018
Action Date: 07 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Stephen Latham
Change date: 2018-09-07
Documents
Appoint person director company with name date
Date: 13 Aug 2018
Action Date: 06 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-06
Officer name: Filippo Malvezzi Campeggi
Documents
Termination director company with name termination date
Date: 10 Aug 2018
Action Date: 06 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-06
Officer name: Katrina Anne Shenton
Documents
Termination director company with name termination date
Date: 09 Aug 2018
Action Date: 06 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Rosser
Termination date: 2018-08-06
Documents
Appoint person director company with name date
Date: 09 Aug 2018
Action Date: 06 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-06
Officer name: Mr Christopher Gaydon
Documents
Appoint person director company with name date
Date: 09 Aug 2018
Action Date: 06 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-06
Officer name: Sarah Grant
Documents
Confirmation statement with updates
Date: 11 Jun 2018
Action Date: 11 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-11
Documents
Termination secretary company with name termination date
Date: 20 Feb 2018
Action Date: 19 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kamalika Ria Banerjee
Termination date: 2018-02-19
Documents
Accounts with accounts type small
Date: 02 Feb 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Appoint person secretary company with name date
Date: 26 Oct 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Kamalika Ria Banerjee
Appointment date: 2017-10-25
Documents
Notification of a person with significant control
Date: 03 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Viners Energy Limited
Documents
Confirmation statement with updates
Date: 03 Jul 2017
Action Date: 03 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-03
Documents
Appoint person secretary company with name date
Date: 09 Jun 2017
Action Date: 09 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sharna Ludlow
Appointment date: 2017-06-09
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2017
Action Date: 09 Jun 2017
Category: Address
Type: AD01
Old address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom
Change date: 2017-06-09
New address: 6th Floor 33 Holborn London England EC1N 2HT
Documents
Mortgage satisfy charge full
Date: 12 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081229310004
Documents
Accounts with accounts type small
Date: 10 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change person director company with change date
Date: 03 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Katrina Anne Shenton
Change date: 2017-03-01
Documents
Termination director company with name termination date
Date: 10 Jan 2017
Action Date: 12 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-12
Officer name: Joanna Leigh
Documents
Appoint person director company with name date
Date: 10 Jan 2017
Action Date: 12 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Rosser
Appointment date: 2016-12-12
Documents
Termination secretary company with name termination date
Date: 11 Oct 2016
Action Date: 11 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sharna Ludlow
Termination date: 2016-10-11
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2016
Action Date: 11 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-11
New address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE
Old address: 6th Floor 33 Holborn London England EC1N 2HT
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2016
Action Date: 28 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-28
Documents
Appoint person director company with name date
Date: 20 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-20
Officer name: Mr Paul Stephen Latham
Documents
Appoint person director company with name date
Date: 20 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Katrina Anne Shenton
Appointment date: 2016-06-20
Documents
Appoint person director company with name date
Date: 20 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-20
Officer name: Joanna Leigh
Documents
Termination director company with name termination date
Date: 20 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew George Setchell
Termination date: 2016-06-20
Documents
Termination director company with name termination date
Date: 20 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-20
Officer name: Giuseppe La Loggia
Documents
Change person secretary company with change date
Date: 01 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-05-31
Officer name: Company Secretary Sharna Ludlow
Documents
Appoint person secretary company with name date
Date: 25 May 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-05-16
Officer name: Company Secretary Sharna Ludlow
Documents
Termination secretary company with name termination date
Date: 20 May 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Karen Ward
Termination date: 2016-05-16
Documents
Change account reference date company current extended
Date: 11 Jan 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
New date: 2016-06-30
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Oct 2015
Action Date: 22 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-10-22
Charge number: 081229310003
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Oct 2015
Action Date: 22 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-10-22
Charge number: 081229310004
Documents
Capital alter shares consolidation subdivision
Date: 19 Oct 2015
Action Date: 17 Sep 2015
Category: Capital
Type: SH02
Date: 2015-09-17
Documents
Capital name of class of shares
Date: 17 Oct 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 05 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 23 Sep 2015
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-16
Officer name: Ocs Services Limited
Documents
Appoint person director company with name date
Date: 22 Sep 2015
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Giuseppe La Loggia
Appointment date: 2015-09-16
Documents
Mortgage satisfy charge full
Date: 10 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081229310001
Documents
Mortgage satisfy charge full
Date: 10 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081229310002
Documents
Appoint corporate director company with name date
Date: 08 Sep 2015
Action Date: 18 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Ocs Services Limited
Appointment date: 2015-08-18
Documents
Termination director company with name termination date
Date: 08 Sep 2015
Action Date: 18 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-18
Officer name: Christopher Robert Hulatt
Documents
Change person director company with change date
Date: 03 Sep 2015
Action Date: 06 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Matthew George Setchell
Change date: 2015-08-06
Documents
Appoint person director company with name date
Date: 29 Jul 2015
Action Date: 21 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-21
Officer name: Matthew George Setchell
Documents
Termination director company with name termination date
Date: 28 Jul 2015
Action Date: 21 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-21
Officer name: Paul Mccartie
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2015
Action Date: 28 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-28
Documents
Accounts with accounts type small
Date: 17 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination secretary company with name termination date
Date: 05 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-05-01
Officer name: Nicola Board
Documents
Appoint person secretary company with name date
Date: 05 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Karen Ward
Appointment date: 2015-05-01
Documents
Change person director company with change date
Date: 09 Jan 2015
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Mccartie
Change date: 2014-12-15
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2014
Action Date: 15 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-15
Old address: 4Th Floor 20 Old Bailey London England EC4M 7AN
New address: 6Th Floor 33 Holborn London England EC1N 2HT
Documents
Accounts with accounts type small
Date: 03 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person director company with change date
Date: 10 Sep 2014
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-10
Officer name: Mr Christopher Robert Hulatt
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2014
Action Date: 28 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-28
Documents
Mortgage create with deed with charge number
Date: 04 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081229310001
Documents
Mortgage create with deed with charge number
Date: 04 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081229310002
Documents
Resolution
Date: 14 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Oct 2013
Action Date: 02 Oct 2013
Category: Capital
Type: SH01
Capital : 1.20 GBP
Date: 2013-10-02
Documents
Capital alter shares subdivision
Date: 14 Oct 2013
Action Date: 02 Oct 2013
Category: Capital
Type: SH02
Date: 2013-10-02
Documents
Termination secretary company with name
Date: 08 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tracey Spevack
Documents
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