About

Registered Number: 07611300
Date of Incorporation: 20/04/2011 (13 years ago)
Company Status: Active
Registered Address: Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR

 

Manor Farm Solar Ltd was founded on 20 April 2011 with its registered office in Kings Langley, Hertfordshire, it has a status of "Active". This company has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HEARTH, Dominic 29 July 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 21 April 2020
AP01 - Appointment of director 30 December 2019
AP01 - Appointment of director 30 December 2019
TM01 - Termination of appointment of director 30 December 2019
TM01 - Termination of appointment of director 10 December 2019
CH01 - Change of particulars for director 16 August 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 23 April 2019
AP01 - Appointment of director 17 December 2018
AP01 - Appointment of director 17 December 2018
TM01 - Termination of appointment of director 17 December 2018
AA - Annual Accounts 11 July 2018
CS01 - N/A 02 May 2018
TM01 - Termination of appointment of director 13 April 2018
AP01 - Appointment of director 12 April 2018
MR01 - N/A 30 June 2017
MR04 - N/A 29 June 2017
MR04 - N/A 29 June 2017
AA - Annual Accounts 02 May 2017
CS01 - N/A 19 April 2017
AP01 - Appointment of director 04 August 2016
TM01 - Termination of appointment of director 27 June 2016
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 22 April 2016
AP01 - Appointment of director 22 January 2016
TM01 - Termination of appointment of director 22 January 2016
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 29 April 2015
TM01 - Termination of appointment of director 28 April 2015
AP01 - Appointment of director 28 April 2015
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 21 May 2014
AD01 - Change of registered office address 07 August 2013
AP01 - Appointment of director 31 July 2013
AP01 - Appointment of director 31 July 2013
AP01 - Appointment of director 31 July 2013
AP03 - Appointment of secretary 30 July 2013
TM01 - Termination of appointment of director 30 July 2013
TM01 - Termination of appointment of director 30 July 2013
TM01 - Termination of appointment of director 30 July 2013
TM02 - Termination of appointment of secretary 30 July 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 18 April 2013
AA01 - Change of accounting reference date 28 March 2013
AA - Annual Accounts 18 January 2013
TM01 - Termination of appointment of director 10 January 2013
AP01 - Appointment of director 10 January 2013
AP03 - Appointment of secretary 10 January 2013
MG01 - Particulars of a mortgage or charge 14 August 2012
RESOLUTIONS - N/A 06 August 2012
AP01 - Appointment of director 06 August 2012
AP01 - Appointment of director 06 August 2012
AP01 - Appointment of director 06 August 2012
AD01 - Change of registered office address 06 August 2012
TM01 - Termination of appointment of director 06 August 2012
TM01 - Termination of appointment of director 06 August 2012
TM01 - Termination of appointment of director 06 August 2012
TM01 - Termination of appointment of director 06 August 2012
TM01 - Termination of appointment of director 06 August 2012
MG01 - Particulars of a mortgage or charge 26 July 2012
MG01 - Particulars of a mortgage or charge 26 July 2012
AR01 - Annual Return 19 June 2012
AD01 - Change of registered office address 19 June 2012
AP01 - Appointment of director 11 August 2011
AP01 - Appointment of director 11 August 2011
AP01 - Appointment of director 11 August 2011
SH01 - Return of Allotment of shares 25 May 2011
SH01 - Return of Allotment of shares 25 May 2011
RESOLUTIONS - N/A 23 May 2011
TM01 - Termination of appointment of director 18 May 2011
AP01 - Appointment of director 27 April 2011
AP01 - Appointment of director 26 April 2011
NEWINC - New incorporation documents 20 April 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 June 2017 Outstanding

N/A

Manor farm project company debenture 24 July 2012 Fully Satisfied

N/A

Mortgage 24 July 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.