Established in 2013, Littleton Solar Farm Ltd are based in England, it's status in the Companies House registry is set to "Active". This company has 4 directors listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANERJEE, Kamalika Ria | 25 October 2017 | 19 February 2018 | 1 |
LUDLOW, Sharna | 14 June 2017 | 15 November 2018 | 1 |
LUDLOW, Sharna | 16 May 2016 | 11 October 2016 | 1 |
WARD, Karen | 21 July 2015 | 16 May 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 September 2020 | |
CH01 - Change of particulars for director | 26 August 2020 | |
MR04 - N/A | 16 January 2020 | |
AA - Annual Accounts | 18 November 2019 | |
CS01 - N/A | 25 September 2019 | |
AP04 - Appointment of corporate secretary | 03 January 2019 | |
TM02 - Termination of appointment of secretary | 15 November 2018 | |
AA - Annual Accounts | 25 October 2018 | |
CS01 - N/A | 16 September 2018 | |
CH01 - Change of particulars for director | 08 September 2018 | |
TM02 - Termination of appointment of secretary | 20 February 2018 | |
AA - Annual Accounts | 02 February 2018 | |
CS01 - N/A | 10 November 2017 | |
AP03 - Appointment of secretary | 26 October 2017 | |
AP03 - Appointment of secretary | 22 June 2017 | |
AD01 - Change of registered office address | 22 June 2017 | |
MR04 - N/A | 12 April 2017 | |
AA - Annual Accounts | 20 March 2017 | |
CH01 - Change of particulars for director | 02 March 2017 | |
AP01 - Appointment of director | 10 January 2017 | |
TM01 - Termination of appointment of director | 10 January 2017 | |
TM01 - Termination of appointment of director | 10 January 2017 | |
CS01 - N/A | 18 November 2016 | |
AD01 - Change of registered office address | 11 October 2016 | |
TM02 - Termination of appointment of secretary | 11 October 2016 | |
AP01 - Appointment of director | 20 June 2016 | |
AP01 - Appointment of director | 20 June 2016 | |
TM01 - Termination of appointment of director | 20 June 2016 | |
AP01 - Appointment of director | 20 June 2016 | |
TM01 - Termination of appointment of director | 20 June 2016 | |
CH03 - Change of particulars for secretary | 01 June 2016 | |
AP03 - Appointment of secretary | 25 May 2016 | |
TM02 - Termination of appointment of secretary | 20 May 2016 | |
AA - Annual Accounts | 06 April 2016 | |
AR01 - Annual Return | 30 November 2015 | |
AA01 - Change of accounting reference date | 05 October 2015 | |
MR01 - N/A | 15 September 2015 | |
MR01 - N/A | 09 September 2015 | |
RESOLUTIONS - N/A | 07 September 2015 | |
MR04 - N/A | 04 September 2015 | |
MR04 - N/A | 27 August 2015 | |
MR04 - N/A | 27 August 2015 | |
CERTNM - Change of name certificate | 16 August 2015 | |
TM01 - Termination of appointment of director | 14 August 2015 | |
AP01 - Appointment of director | 14 August 2015 | |
RESOLUTIONS - N/A | 12 August 2015 | |
MA - Memorandum and Articles | 12 August 2015 | |
MR01 - N/A | 11 August 2015 | |
MR01 - N/A | 10 August 2015 | |
AP03 - Appointment of secretary | 31 July 2015 | |
TM01 - Termination of appointment of director | 31 July 2015 | |
AD01 - Change of registered office address | 28 July 2015 | |
AP01 - Appointment of director | 28 July 2015 | |
AP01 - Appointment of director | 28 July 2015 | |
TM01 - Termination of appointment of director | 28 July 2015 | |
AA - Annual Accounts | 10 July 2015 | |
RESOLUTIONS - N/A | 16 January 2015 | |
MA - Memorandum and Articles | 16 January 2015 | |
MR01 - N/A | 24 December 2014 | |
AD01 - Change of registered office address | 08 December 2014 | |
AR01 - Annual Return | 03 December 2014 | |
NEWINC - New incorporation documents | 05 November 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 September 2015 | Fully Satisfied |
N/A |
A registered charge | 07 September 2015 | Fully Satisfied |
N/A |
A registered charge | 21 July 2015 | Fully Satisfied |
N/A |
A registered charge | 21 July 2015 | Fully Satisfied |
N/A |
A registered charge | 19 December 2014 | Fully Satisfied |
N/A |