PENYRHEOLLAS SOLARFIELD LIMITED
| Status | ACTIVE |
| Company No. | 09804228 |
| Category | Private Limited Company |
| Incorporated | 01 Oct 2015 |
| Age | 8 years, 7 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
PENYRHEOLLAS SOLARFIELD LIMITED is an active private limited company with number 09804228. It was incorporated 8 years, 7 months, 9 days ago, on 01 October 2015. The company address is Uk House, 5th Floor Uk House, 5th Floor, London, W1D 1NN, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 12 Jan 2024
Action Date: 31 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-31
Documents
Change person director company with change date
Date: 09 Jan 2024
Action Date: 09 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander David Kelson Brierley
Change date: 2024-01-09
Documents
Accounts with accounts type small
Date: 10 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 31 Aug 2023
Action Date: 29 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laura Gemma Halstead
Termination date: 2023-08-29
Documents
Confirmation statement with no updates
Date: 05 Jul 2023
Action Date: 20 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-20
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2023
Action Date: 02 Apr 2023
Category: Address
Type: AD01
New address: Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN
Old address: 6th Floor 33 Holborn London EC1N 2HT England
Change date: 2023-04-02
Documents
Termination secretary company with name termination date
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-12-01
Officer name: Octopus Company Secretarial Services Limited
Documents
Confirmation statement with no updates
Date: 04 Jul 2022
Action Date: 20 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-20
Documents
Accounts with accounts type small
Date: 11 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
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
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
Confirmation statement with no updates
Date: 02 Jul 2021
Action Date: 20 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-20
Documents
Accounts with accounts type small
Date: 14 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 29 Nov 2020
Action Date: 23 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katrina Anne Shenton
Termination date: 2020-11-23
Documents
Appoint person director company with name date
Date: 29 Nov 2020
Action Date: 23 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Laura Gemma Halstead
Appointment date: 2020-11-23
Documents
Change person director company with change date
Date: 26 Aug 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas James Rosser
Change date: 2020-07-20
Documents
Confirmation statement with no updates
Date: 10 Jul 2020
Action Date: 20 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-20
Documents
Accounts with accounts type small
Date: 01 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type small
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 02 Jul 2019
Action Date: 20 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-20
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
Termination secretary company with name termination date
Date: 15 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-11-15
Officer name: Sharna Ludlow
Documents
Change to a person with significant control
Date: 23 Oct 2018
Action Date: 21 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-10-21
Psc name: Belisama Energy Limited
Documents
Appoint person director company with name date
Date: 25 Sep 2018
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander David Kelson Brierley
Appointment date: 2018-09-20
Documents
Termination director company with name termination date
Date: 25 Sep 2018
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-20
Officer name: David Roy Goodwin
Documents
Termination director company with name termination date
Date: 24 Sep 2018
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Stephen Latham
Termination date: 2018-09-20
Documents
Appoint person director company with name date
Date: 24 Sep 2018
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Katrina Shenton
Appointment date: 2018-09-20
Documents
Appoint person director company with name date
Date: 24 Sep 2018
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-20
Officer name: Thomas James Rosser
Documents
Change person director company with change date
Date: 09 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
Termination director company with name termination date
Date: 13 Aug 2018
Action Date: 11 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sam William Reynolds
Termination date: 2018-08-11
Documents
Confirmation statement with updates
Date: 20 Jun 2018
Action Date: 20 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-20
Documents
Accounts with accounts type small
Date: 24 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 19 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-06-30
Documents
Accounts with accounts type small
Date: 23 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Termination secretary company with name termination date
Date: 20 Feb 2018
Action Date: 19 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-02-19
Officer name: Kamalika Ria Banerjee
Documents
Appoint person secretary company with name date
Date: 30 Oct 2017
Action Date: 30 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Kamalika Ria Banerjee
Appointment date: 2017-10-30
Documents
Accounts with accounts type total exemption full
Date: 15 Aug 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: 06 Jul 2017
Action Date: 07 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Belisama Energy Limited
Notification date: 2016-12-07
Documents
Withdrawal of a person with significant control statement
Date: 06 Jul 2017
Action Date: 06 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-07-06
Documents
Confirmation statement with updates
Date: 05 Jul 2017
Action Date: 05 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-05
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2017
Action Date: 29 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-29
New address: 6th Floor 33 Holborn London EC1N 2HT
Old address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE England
Documents
Appoint person secretary company with name date
Date: 29 Jun 2017
Action Date: 22 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sharna Ludlow
Appointment date: 2017-06-22
Documents
Change account reference date company current shortened
Date: 14 Jun 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2017-06-30
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2016
Action Date: 14 Dec 2016
Category: Address
Type: AD01
New address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE
Old address: Suite C, Third Floor Harbour Exchange Square Canary Wharf London E14 9GE England
Change date: 2016-12-14
Documents
Appoint person director company with name date
Date: 14 Dec 2016
Action Date: 07 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Stephen Latham
Appointment date: 2016-12-07
Documents
Appoint person director company with name date
Date: 14 Dec 2016
Action Date: 07 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Roy Goodwin
Appointment date: 2016-12-07
Documents
Appoint person director company with name date
Date: 14 Dec 2016
Action Date: 07 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-07
Officer name: Mr Sam William Reynolds
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2016
Action Date: 14 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-14
New address: Suite C, Third Floor Harbour Exchange Square Canary Wharf London E14 9GE
Old address: Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET England
Documents
Termination director company with name termination date
Date: 13 Dec 2016
Action Date: 07 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fabio Salvatore Angelo Spucches
Termination date: 2016-12-07
Documents
Termination director company with name termination date
Date: 13 Dec 2016
Action Date: 07 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-07
Officer name: Boris Matthias Christian Schubert
Documents
Resolution
Date: 06 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 19 Oct 2016
Action Date: 12 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-12
Officer name: Boris Matthias Christian Schubert
Documents
Termination director company with name termination date
Date: 18 Oct 2016
Action Date: 12 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-12
Officer name: Guido Karel Verbunt
Documents
Termination director company with name termination date
Date: 18 Oct 2016
Action Date: 12 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-12
Officer name: Andrew David Freeth
Documents
Termination director company with name termination date
Date: 18 Oct 2016
Action Date: 12 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Servaas Paul Alfons Van Den Noortgate
Termination date: 2016-10-12
Documents
Appoint person director company with name date
Date: 18 Oct 2016
Action Date: 12 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-12
Officer name: Mr Fabio Salvatore Angelo Spucches
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2016
Action Date: 18 Oct 2016
Category: Address
Type: AD01
Old address: Deans Bank Passage Off Market Square Stafford Staffordshire ST16 2JS United Kingdom
Change date: 2016-10-18
New address: Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET
Documents
Confirmation statement with updates
Date: 18 Oct 2016
Action Date: 30 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-30
Documents
Change account reference date company current extended
Date: 07 Sep 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-10-31
New date: 2016-12-31
Documents
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