BOURNE PARK SOLAR LIMITED
| Status | ACTIVE |
| Company No. | 08645695 |
| Category | Private Limited Company |
| Incorporated | 12 Aug 2013 |
| Age | 10 years, 10 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
BOURNE PARK SOLAR LIMITED is an active private limited company with number 08645695. It was incorporated 10 years, 10 months, 2 days ago, on 12 August 2013. The company address is 6th Floor, St Magnus House, 6th Floor, St Magnus House,, London, EC3R 6HD, England.
Company Fillings
Accounts with accounts type small
Date: 04 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 30 Aug 2023
Action Date: 12 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2023
Action Date: 06 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-04-06
Charge number: 086456950004
Documents
Appoint person director company with name date
Date: 24 Jan 2023
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Saffron Hooper-Kay
Appointment date: 2022-10-05
Documents
Termination director company with name termination date
Date: 24 Jan 2023
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-05
Officer name: Danielle Louise Strothers
Documents
Termination director company with name termination date
Date: 24 Jan 2023
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-05
Officer name: Matthew Anthony Swanston
Documents
Appoint person director company with name date
Date: 24 Jan 2023
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-05
Officer name: Mr Nuno Miguel Palhares Tome
Documents
Termination director company with name termination date
Date: 24 Jan 2023
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-05
Officer name: Thomas William Moore
Documents
Accounts with accounts type small
Date: 03 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 20 Sep 2022
Action Date: 12 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-12
Documents
Accounts with accounts type small
Date: 17 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 14 Sep 2021
Action Date: 12 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-12
Documents
Cessation of a person with significant control
Date: 14 Sep 2021
Action Date: 12 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-08-12
Psc name: Chalkhill Life Holdings Limited
Documents
Change person director company with change date
Date: 23 Apr 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Danielle Louise Strothers
Change date: 2021-02-26
Documents
Accounts with accounts type small
Date: 30 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 25 Aug 2020
Action Date: 12 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-12
Documents
Termination secretary company with name termination date
Date: 25 Aug 2020
Action Date: 12 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: External Officer Limited
Termination date: 2020-08-12
Documents
Change to a person with significant control
Date: 11 Feb 2020
Action Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Penarth Energy Limited
Change date: 2020-01-31
Documents
Change to a person with significant control
Date: 11 Feb 2020
Action Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Chalkhill Life Holdings Limited
Change date: 2020-01-31
Documents
Termination director company with name termination date
Date: 07 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-31
Officer name: Uk Officer Ltd
Documents
Termination director company with name termination date
Date: 07 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-31
Officer name: George Samuel Krempels
Documents
Appoint corporate director company with name date
Date: 07 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2020-01-31
Officer name: Thames Street Services Limited
Documents
Appoint person director company with name date
Date: 07 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-31
Officer name: Matthew Anthony Swanston
Documents
Appoint person director company with name date
Date: 07 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-31
Officer name: Danielle Louise Strothers
Documents
Appoint person director company with name date
Date: 07 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-31
Officer name: Mr Thomas William Moore
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2020
Action Date: 06 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-06
Old address: C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England
New address: 6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD
Documents
Change to a person with significant control
Date: 15 Jan 2020
Action Date: 21 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Penarth Energy Limited
Change date: 2019-03-21
Documents
Change to a person with significant control
Date: 15 Jan 2020
Action Date: 21 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Penarth Energy Limited
Change date: 2019-03-21
Documents
Change to a person with significant control
Date: 14 Jan 2020
Action Date: 21 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Penarth Energy Limited
Change date: 2019-03-21
Documents
Change to a person with significant control
Date: 14 Jan 2020
Action Date: 18 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Chalkhill Life Holdings Limited
Change date: 2019-06-18
Documents
Accounts with accounts type small
Date: 27 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2019
Action Date: 12 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-12
Documents
Appoint corporate director company with name date
Date: 22 May 2019
Action Date: 08 May 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Uk Officer Ltd
Appointment date: 2019-05-08
Documents
Termination director company with name termination date
Date: 22 May 2019
Action Date: 08 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-08
Officer name: James Ignatius Schwerdt
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2019
Action Date: 21 Mar 2019
Category: Address
Type: AD01
New address: C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR
Change date: 2019-03-21
Old address: Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN
Documents
Appoint person director company with name date
Date: 13 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-01
Officer name: Mr George Samuel Krempels
Documents
Termination director company with name termination date
Date: 01 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver Gordon Hughes
Termination date: 2019-02-01
Documents
Accounts with accounts type small
Date: 31 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 12 Oct 2018
Action Date: 27 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Ignatius Schwerdt
Appointment date: 2018-09-27
Documents
Termination director company with name termination date
Date: 02 Oct 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Franck Jacques Chesse
Termination date: 2018-09-28
Documents
Notification of a person with significant control
Date: 23 Aug 2018
Action Date: 01 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-12-01
Psc name: Chalkhill Life Holdings Limited
Documents
Confirmation statement with no updates
Date: 13 Aug 2018
Action Date: 12 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-12
Documents
Termination director company with name termination date
Date: 07 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-31
Officer name: Barnaby David Rhys Jones
Documents
Appoint person director company with name date
Date: 07 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-31
Officer name: Mr Franck Jacques Chesse
Documents
Accounts with accounts type small
Date: 14 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 07 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Roger Morgan
Termination date: 2017-12-01
Documents
Appoint person director company with name date
Date: 07 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barnaby David Rhys Jones
Appointment date: 2017-12-01
Documents
Resolution
Date: 07 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Dec 2017
Action Date: 01 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086456950003
Charge creation date: 2017-12-01
Documents
Mortgage satisfy charge full
Date: 05 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086456950002
Documents
Mortgage satisfy charge full
Date: 05 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086456950001
Documents
Confirmation statement with no updates
Date: 22 Aug 2017
Action Date: 12 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-12
Documents
Accounts with accounts type small
Date: 12 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 26 Aug 2016
Action Date: 12 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-12
Documents
Accounts with accounts type small
Date: 04 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change account reference date company previous shortened
Date: 13 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2015-11-23
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2015
Action Date: 12 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Aug 2015
Action Date: 31 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086456950002
Charge creation date: 2015-07-31
Documents
Change person director company with change date
Date: 27 May 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-26
Officer name: Mr Oliver Gordon Hughes
Documents
Accounts with accounts type total exemption small
Date: 12 May 2015
Action Date: 23 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-23
Documents
Change account reference date company previous extended
Date: 12 May 2015
Action Date: 23 Nov 2014
Category: Accounts
Type: AA01
Made up date: 2014-08-31
New date: 2014-11-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Mar 2015
Action Date: 27 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-03-27
Charge number: 086456950001
Documents
Resolution
Date: 18 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 02 Dec 2014
Action Date: 24 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-24
Officer name: Richard John Myers
Documents
Termination director company with name termination date
Date: 02 Dec 2014
Action Date: 24 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Robson Hamilton Houston
Termination date: 2014-11-24
Documents
Termination director company with name termination date
Date: 02 Dec 2014
Action Date: 24 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-24
Officer name: Andrew Charles Denholm Hobley
Documents
Appoint person director company with name date
Date: 02 Dec 2014
Action Date: 24 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-24
Officer name: Mr Terence Roger Morgan
Documents
Appoint corporate secretary company with name date
Date: 02 Dec 2014
Action Date: 24 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: External Officer Limited
Appointment date: 2014-11-24
Documents
Appoint person director company with name date
Date: 02 Dec 2014
Action Date: 24 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-24
Officer name: Mr Oliver Gordon Hughes
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2014
Action Date: 02 Dec 2014
Category: Address
Type: AD01
Old address: 33 Brook Street London W1K 4HG
New address: Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN
Change date: 2014-12-02
Documents
Second filing of form with form type made up date
Date: 17 Oct 2014
Action Date: 12 Aug 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-08-12
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2014
Action Date: 12 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-12
Documents
Capital allotment shares
Date: 08 Oct 2013
Action Date: 12 Aug 2013
Category: Capital
Type: SH01
Capital : 60 GBP
Date: 2013-08-12
Documents
Appoint person director company with name
Date: 13 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Charles Denholm Hobley
Documents
Appoint person director company with name
Date: 13 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard John Myers
Documents
Termination secretary company with name
Date: 12 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Oakley Secretarial Services Limited
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2013
Action Date: 12 Sep 2013
Category: Address
Type: AD01
Old address: , the Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England
New address: 33 Brook Street London W1K 4HG
Change date: 2013-09-12
Documents
Incorporation company
Date: 12 Aug 2013
Category: Incorporation
Type: NEWINC
Documents
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