GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED
| Status | ACTIVE |
| Company No. | 09817571 |
| Category | Private Limited Company |
| Incorporated | 09 Oct 2015 |
| Age | 8 years, 7 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED is an active private limited company with number 09817571. It was incorporated 8 years, 7 months, 3 days ago, on 09 October 2015. The company address is 5 New Street Square, London, EC4A 3TW, England, England.
Company Fillings
Confirmation statement with no updates
Date: 27 Oct 2023
Action Date: 08 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-08
Documents
Accounts with accounts type full
Date: 04 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 24 Oct 2022
Action Date: 08 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-08
Documents
Accounts with accounts type full
Date: 14 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 22 Oct 2021
Action Date: 08 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-08
Documents
Cessation of a person with significant control
Date: 21 Oct 2021
Action Date: 21 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-10-21
Psc name: Fim Services Limited
Documents
Notification of a person with significant control
Date: 21 Oct 2021
Action Date: 21 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Gresham House Holding Limited
Notification date: 2020-10-21
Documents
Change person director company with change date
Date: 21 Oct 2021
Action Date: 21 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Lionel Dalwood
Change date: 2021-10-21
Documents
Change person director company with change date
Date: 21 Oct 2021
Action Date: 21 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kevin John Acton
Change date: 2021-10-21
Documents
Accounts with accounts type full
Date: 11 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 20 Oct 2020
Action Date: 08 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-08
Documents
Accounts with accounts type full
Date: 08 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 07 Sep 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alasdair Bruce Vaughan Francis
Termination date: 2020-06-30
Documents
Certificate change of name company
Date: 03 Jul 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed fim solar distribution designated member 1 LIMITED\certificate issued on 03/07/20
Documents
Termination director company with name termination date
Date: 03 Dec 2019
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward John Daniels
Termination date: 2019-11-12
Documents
Confirmation statement with no updates
Date: 09 Oct 2019
Action Date: 08 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-08
Documents
Accounts with accounts type full
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 03 Jan 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 08 Oct 2018
Action Date: 08 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-08
Documents
Accounts with accounts type total exemption full
Date: 14 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jul 2018
Action Date: 26 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098175710001
Charge creation date: 2018-07-26
Documents
Cessation of a person with significant control
Date: 06 Jun 2018
Action Date: 21 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard Crosbie Dawson
Cessation date: 2018-05-21
Documents
Appoint person director company with name date
Date: 29 May 2018
Action Date: 21 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Lionel Dalwood
Appointment date: 2018-05-21
Documents
Appoint person director company with name date
Date: 29 May 2018
Action Date: 21 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-21
Officer name: Mr Kevin John Acton
Documents
Change registered office address company with date old address new address
Date: 24 May 2018
Action Date: 24 May 2018
Category: Address
Type: AD01
New address: 5 New Street Square London England EC4A 3TW
Change date: 2018-05-24
Old address: Glebe Barn Great Barrington Burford OX18 4US United Kingdom
Documents
Confirmation statement with no updates
Date: 18 Oct 2017
Action Date: 08 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-08
Documents
Accounts with accounts type total exemption full
Date: 18 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 31 May 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alasdair Bruce Vaughan Francis
Appointment date: 2017-05-12
Documents
Confirmation statement with updates
Date: 18 Oct 2016
Action Date: 08 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-08
Documents
Change account reference date company current extended
Date: 10 Oct 2015
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2016-10-31
New date: 2017-03-31
Documents
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