About

Registered Number: 08653410
Date of Incorporation: 16/08/2013 (10 years and 8 months ago)
Company Status: Active
Registered Address: C/O Quintas Energy Uk Ltd Suite C, 3rd Floor, 3 Harbour Exchange Square, London, E14 9GE,

 

Based in London, Littlewood Farm Solar Ltd was setup in 2013. Currently we aren't aware of the number of employees at the this organisation. This business has one director listed as Quintas Energy (Uk) Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
QUINTAS ENERGY (UK) LTD 19 December 2014 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 24 August 2020
AP01 - Appointment of director 30 January 2020
TM01 - Termination of appointment of director 30 January 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 15 August 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 24 July 2018
RESOLUTIONS - N/A 12 January 2018
MR01 - N/A 09 January 2018
TM01 - Termination of appointment of director 20 December 2017
TM01 - Termination of appointment of director 20 December 2017
AP01 - Appointment of director 20 December 2017
AP01 - Appointment of director 20 December 2017
CS01 - N/A 15 December 2017
AA - Annual Accounts 06 July 2017
CS01 - N/A 19 December 2016
MR01 - N/A 31 July 2016
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 04 February 2016
CH04 - Change of particulars for corporate secretary 04 February 2016
AUD - Auditor's letter of resignation 25 November 2015
AUD - Auditor's letter of resignation 16 November 2015
AA - Annual Accounts 24 July 2015
AD01 - Change of registered office address 26 June 2015
AR01 - Annual Return 09 February 2015
TM01 - Termination of appointment of director 22 January 2015
TM01 - Termination of appointment of director 22 January 2015
AA01 - Change of accounting reference date 09 January 2015
AP01 - Appointment of director 09 January 2015
AP04 - Appointment of corporate secretary 08 January 2015
AD01 - Change of registered office address 08 January 2015
AP01 - Appointment of director 08 January 2015
CERTNM - Change of name certificate 31 October 2014
AR01 - Annual Return 22 October 2014
TM01 - Termination of appointment of director 22 October 2014
AP01 - Appointment of director 07 October 2014
TM01 - Termination of appointment of director 06 October 2014
TM01 - Termination of appointment of director 06 October 2014
AP01 - Appointment of director 06 October 2014
AD01 - Change of registered office address 06 October 2014
CERTNM - Change of name certificate 13 August 2014
CONNOT - N/A 13 August 2014
SH01 - Return of Allotment of shares 22 April 2014
NEWINC - New incorporation documents 16 August 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 December 2017 Outstanding

N/A

A registered charge 25 July 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.