MICHAELSTON SOLAR LIMITED
| Status | ACTIVE |
| Company No. | 08600385 |
| Category | Private Limited Company |
| Incorporated | 08 Jul 2013 |
| Age | 10 years, 10 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
MICHAELSTON SOLAR LIMITED is an active private limited company with number 08600385. It was incorporated 10 years, 10 months, 15 days ago, on 08 July 2013. The company address is 3rd Floor, South Building 3rd Floor, South Building, London, EC1A 4HD, England.
Company Fillings
Appoint person director company with name date
Date: 08 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-01
Officer name: Jaime Victoriano López-Pinto
Documents
Termination director company with name termination date
Date: 08 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-01
Officer name: Daniel Marinus Maria Vermeer
Documents
Accounts with accounts type small
Date: 02 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 19 Jul 2023
Action Date: 08 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-08
Documents
Appoint person secretary company with name date
Date: 23 Jun 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Nicole Brodie
Appointment date: 2023-06-20
Documents
Termination secretary company with name termination date
Date: 23 Jun 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-06-20
Officer name: Kinari Shah
Documents
Accounts with accounts type small
Date: 02 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 13 Jul 2022
Action Date: 08 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-08
Documents
Appoint person secretary company with name date
Date: 14 Jan 2022
Action Date: 12 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Kinari Shah
Appointment date: 2022-01-12
Documents
Termination secretary company with name termination date
Date: 11 Jan 2022
Action Date: 11 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jonjo Benjamin Challands
Termination date: 2022-01-11
Documents
Accounts with accounts type small
Date: 05 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 22 Jul 2021
Action Date: 08 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-08
Documents
Accounts with accounts type small
Date: 23 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 08 Jul 2020
Action Date: 08 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-08
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2020
Action Date: 20 Mar 2020
Category: Address
Type: AD01
Old address: 5th Floor 120 Aldersgate Street London EC1A 4JQ England
New address: 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD
Change date: 2020-03-20
Documents
Accounts with accounts type full
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person secretary company with name date
Date: 30 Jul 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-07-26
Officer name: Mr Jonjo Benjamin Challands
Documents
Termination secretary company with name termination date
Date: 30 Jul 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kirti Ratilal Shah
Termination date: 2019-07-26
Documents
Confirmation statement with no updates
Date: 10 Jul 2019
Action Date: 08 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-08
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2018
Action Date: 04 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-04
Old address: Welken House 10-11 Charterhouse Square London EC1M 6EH England
New address: 5th Floor 120 Aldersgate Street London EC1A 4JQ
Documents
Accounts with accounts type small
Date: 06 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 09 Jul 2018
Action Date: 08 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-08
Documents
Appoint person director company with name date
Date: 26 Oct 2017
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Samuel Cunningham
Appointment date: 2017-10-23
Documents
Appoint person director company with name date
Date: 26 Oct 2017
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Marinus Maria Vermeer
Appointment date: 2017-10-23
Documents
Termination director company with name termination date
Date: 26 Oct 2017
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Achal Prakash Bhuwania
Termination date: 2017-10-23
Documents
Termination director company with name termination date
Date: 26 Oct 2017
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Daniel Knight
Termination date: 2017-10-23
Documents
Accounts with accounts type small
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person secretary company with name date
Date: 14 Sep 2017
Action Date: 04 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-09-04
Officer name: Mr Kirti Ratilal Shah
Documents
Confirmation statement with updates
Date: 10 Jul 2017
Action Date: 08 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-08
Documents
Notification of a person with significant control
Date: 10 Jul 2017
Action Date: 08 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Equitix Michaelston Holdco Limited
Notification date: 2017-07-08
Documents
Cessation of a person with significant control
Date: 10 Jul 2017
Action Date: 08 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pavel Tyle
Cessation date: 2017-07-08
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Resolution
Date: 03 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 17 Feb 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-07-31
New date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Feb 2017
Action Date: 08 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086003850001
Charge creation date: 2017-02-08
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2017
Action Date: 09 Feb 2017
Category: Address
Type: AD01
New address: Welken House 10-11 Charterhouse Square London EC1M 6EH
Change date: 2017-02-09
Old address: Unit 9 the Green, Easter Park Benyon Road Reading RG7 2PQ England
Documents
Appoint person director company with name date
Date: 08 Feb 2017
Action Date: 08 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Daniel Knight
Appointment date: 2017-02-08
Documents
Termination director company with name termination date
Date: 08 Feb 2017
Action Date: 08 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-08
Officer name: Kevin Clifford Mouatt
Documents
Appoint person director company with name date
Date: 08 Feb 2017
Action Date: 08 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Achal Prakash Bhuwania
Appointment date: 2017-02-08
Documents
Termination director company with name termination date
Date: 08 Feb 2017
Action Date: 08 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Frank Shine
Termination date: 2017-02-08
Documents
Termination director company with name termination date
Date: 08 Feb 2017
Action Date: 08 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-08
Officer name: Catherine Louise Emmett
Documents
Resolution
Date: 20 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 03 Jan 2017
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy David Cross
Termination date: 2016-12-21
Documents
Appoint person director company with name date
Date: 19 Dec 2016
Action Date: 19 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-19
Officer name: Miss Catherine Louise Emmett
Documents
Appoint person director company with name date
Date: 16 Dec 2016
Action Date: 14 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-14
Officer name: Mr Stephen Frank Shine
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2016
Action Date: 24 Aug 2016
Category: Address
Type: AD01
Old address: 37 Warren Street London W1T 6AD
New address: Unit 9 the Green, Easter Park Benyon Road Reading RG7 2PQ
Change date: 2016-08-24
Documents
Appoint person director company with name date
Date: 24 Aug 2016
Action Date: 16 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy David Cross
Appointment date: 2016-08-16
Documents
Appoint person director company with name date
Date: 24 Aug 2016
Action Date: 16 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-16
Officer name: Mr Kevin Clifford Mouatt
Documents
Termination secretary company with name termination date
Date: 24 Aug 2016
Action Date: 16 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pavel Tyle
Termination date: 2016-08-16
Documents
Termination director company with name termination date
Date: 24 Aug 2016
Action Date: 16 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-16
Officer name: Pavel Tyle
Documents
Confirmation statement with updates
Date: 04 Aug 2016
Action Date: 08 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-08
Documents
Accounts with accounts type total exemption small
Date: 01 May 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2015
Action Date: 08 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-08
Documents
Accounts with accounts type total exemption small
Date: 07 May 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Termination director company with name termination date
Date: 28 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-01
Officer name: Svante Sture Kumlin
Documents
Appoint person director company with name date
Date: 28 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pavel Tyle
Appointment date: 2015-04-01
Documents
Change person secretary company with change date
Date: 24 Mar 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-01-01
Officer name: Mr Pavel Tyle
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2014
Action Date: 08 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-08
Documents
Appoint person secretary company with name date
Date: 14 Apr 2014
Action Date: 04 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-04-04
Officer name: Mr Pavel Tyle
Documents
Termination director company with name termination date
Date: 14 Apr 2014
Action Date: 02 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arran Jason Orzel-Jankowski De Moubray
Termination date: 2014-04-02
Documents
Some Companies
MULBERRY HOUSE,BROMSGROVE,B60 3DX
| Number: | 11522012 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
13 WHITE HART MEADOWS,WOKING,GU23 6ND
| Number: | 09369816 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O THRUVISION 121, OLYMPIC AVENUE,ABINGDON,OX14 4SA
| Number: | 00128467 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KEMP HOUSE 152-160,LONDON,
| Number: | 05299153 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD,HEREFORD,HR2 6FE
| Number: | 08781280 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EXCHANGE HOUSE,NEWPORT,PO30 5BZ
| Number: | 07156670 |
| Status: | ACTIVE |
| Category: | Private Limited Company |