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HASLINGFIELD SOLAR PARK LIMITED - 15 Diddenham Court Lambwood Hill, Grazeley, Reading, RG7 1JQ, United Kingdom
Company Information
- Company registration number
- 07471797
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Diddenham Court Lambwood Hill
- Grazeley
- Reading
- RG7 1JQ
- England 15 Diddenham Court Lambwood Hill, Grazeley, Reading, RG7 1JQ, England UK
Management
- Managing Directors
- SKINNER, Julian Norman Thomas
- JAMES-MILROSE, Christian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-16
- Age Of Company 2010-12-16 13 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Mcewan Solar Holdco (1) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BESTCROFT INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-16
- Annual Return
- Due Date: 2023-10-13
- Last Date: 2022-09-29
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HASLINGFIELD SOLAR PARK LIMITED Company Description
- HASLINGFIELD SOLAR PARK LIMITED is a ltd registered in United Kingdom with the Company reg no 07471797. Its current trading status is "live". It was registered 2010-12-16. It was previously called BESTCROFT INVESTMENTS LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-16.It can be contacted at 15 Diddenham Court Lambwood Hill .
Get HASLINGFIELD SOLAR PARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haslingfield Solar Park Limited - 15 Diddenham Court Lambwood Hill, Grazeley, Reading, RG7 1JQ, United Kingdom
- 2010-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2023-02-21) - AP01
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termination-director-company-with-name-termination-date (2023-02-21) - TM01
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confirmation-statement-with-no-updates (2022-09-29) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-26) - AA
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legacy (2022-09-26) - GUARANTEE2
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legacy (2022-09-26) - AGREEMENT2
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legacy (2022-09-26) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-02) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-02-19) - AA
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accounts-with-accounts-type-total-exemption-full (2021-09-23) - AA
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resolution (2021-06-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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memorandum-articles (2021-06-18) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-15) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-13) - AD01
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confirmation-statement-with-no-updates (2020-09-29) - CS01
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-01) - AD01
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termination-secretary-company-with-name-termination-date (2019-08-01) - TM02
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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mortgage-satisfy-charge-full (2019-08-06) - MR04
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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accounts-with-accounts-type-small (2019-10-04) - AA
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confirmation-statement-with-updates (2018-10-19) - CS01
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accounts-with-accounts-type-small (2018-07-16) - AA
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accounts-with-accounts-type-small (2017-06-01) - AA
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confirmation-statement-with-updates (2017-10-12) - CS01
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accounts-with-accounts-type-full (2016-06-23) - AA
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appoint-corporate-secretary-company-with-name-date (2016-03-14) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-10) - AD01
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termination-secretary-company-with-name-termination-date (2016-02-18) - TM02
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confirmation-statement-with-updates (2016-12-23) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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accounts-with-accounts-type-full (2015-07-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-16) - AD01
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second-filing-of-form-with-form-type (2015-01-22) - RP04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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resolution (2014-01-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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accounts-with-accounts-type-full (2014-06-18) - AA
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change-person-director-company-with-change-date (2014-02-12) - CH01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-27) - MR01
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capital-allotment-shares (2013-11-06) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-10-29) - AA
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resolution (2013-09-27) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-09-03) - AP01
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capital-allotment-shares (2013-10-03) - SH01
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appoint-person-secretary-company-with-name (2013-01-10) - AP03
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appoint-person-director-company-with-name (2013-01-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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termination-director-company-with-name (2013-01-16) - TM01
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termination-secretary-company-with-name (2013-01-16) - TM02
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termination-director-company-with-name (2013-09-03) - TM01
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change-registered-office-address-company-with-date-old-address (2013-09-03) - AD01
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termination-secretary-company-with-name (2013-09-03) - TM02
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appoint-person-secretary-company-with-name (2013-09-03) - AP03
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change-registered-office-address-company-with-date-old-address (2013-01-17) - AD01
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termination-director-company-with-name (2012-01-06) - TM01
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legacy (2012-09-21) - MG02
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accounts-with-accounts-type-dormant (2012-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-06-13) - AD01
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termination-director-company-with-name (2011-06-13) - TM01
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appoint-person-director-company-with-name (2011-07-18) - AP01
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appoint-person-secretary-company-with-name (2011-07-18) - AP03
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certificate-change-of-name-company (2011-07-25) - CERTNM
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appoint-person-director-company-with-name (2011-07-26) - AP01
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termination-director-company-with-name (2011-07-27) - TM01
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capital-allotment-shares (2011-07-27) - SH01
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change-person-secretary-company-with-change-date (2011-07-27) - CH03
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legacy (2011-09-13) - MG01
keyboard_arrow_right 2010
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incorporation-company (2010-12-16) - NEWINC