About

Registered Number: 08544026
Date of Incorporation: 24/05/2013 (10 years and 11 months ago)
Company Status: Active
Registered Address: 110 Bishopsgate, Floor 15, London, EC2N 4AY,

 

Based in London, Newlands Farm Solar Park Ltd was founded on 24 May 2013. There are no directors listed for this business at Companies House. We do not know the number of employees at Newlands Farm Solar Park Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 11 September 2020
AP01 - Appointment of director 07 September 2020
TM01 - Termination of appointment of director 04 September 2020
TM01 - Termination of appointment of director 04 September 2020
AP01 - Appointment of director 04 September 2020
CS01 - N/A 26 May 2020
RESOLUTIONS - N/A 07 February 2020
SH10 - Notice of particulars of variation of rights attached to shares 07 February 2020
SH08 - Notice of name or other designation of class of shares 07 February 2020
AA - Annual Accounts 09 July 2019
CS01 - N/A 24 May 2019
MR01 - N/A 19 February 2019
MR04 - N/A 13 February 2019
AA - Annual Accounts 28 September 2018
AP01 - Appointment of director 24 July 2018
TM01 - Termination of appointment of director 23 July 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 30 September 2017
TM01 - Termination of appointment of director 06 July 2017
AP01 - Appointment of director 28 June 2017
CS01 - N/A 30 May 2017
TM01 - Termination of appointment of director 05 May 2017
AP01 - Appointment of director 05 May 2017
AA01 - Change of accounting reference date 19 January 2017
CH01 - Change of particulars for director 29 November 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 October 2016
MR01 - N/A 15 June 2016
AR01 - Annual Return 06 June 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 June 2016
SH08 - Notice of name or other designation of class of shares 03 June 2016
SH10 - Notice of particulars of variation of rights attached to shares 03 June 2016
AA - Annual Accounts 03 June 2016
RESOLUTIONS - N/A 02 June 2016
AUD - Auditor's letter of resignation 02 June 2016
MR04 - N/A 20 May 2016
AP01 - Appointment of director 17 May 2016
AP01 - Appointment of director 17 May 2016
AP01 - Appointment of director 17 May 2016
TM01 - Termination of appointment of director 17 May 2016
TM01 - Termination of appointment of director 17 May 2016
AD01 - Change of registered office address 17 May 2016
TM01 - Termination of appointment of director 17 May 2016
MISC - Miscellaneous document 23 July 2015
MISC - Miscellaneous document 10 July 2015
MR01 - N/A 07 July 2015
AR01 - Annual Return 27 May 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 May 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 May 2015
AP01 - Appointment of director 31 March 2015
AA - Annual Accounts 17 March 2015
TM01 - Termination of appointment of director 26 February 2015
AP01 - Appointment of director 26 February 2015
AP01 - Appointment of director 20 October 2014
AP01 - Appointment of director 20 October 2014
TM01 - Termination of appointment of director 20 October 2014
AR01 - Annual Return 03 June 2014
CERTNM - Change of name certificate 07 May 2014
AA01 - Change of accounting reference date 23 September 2013
NEWINC - New incorporation documents 24 May 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 February 2019 Outstanding

N/A

A registered charge 15 June 2016 Fully Satisfied

N/A

A registered charge 30 June 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.