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PADLEY WOOD SOLAR LIMITED - C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
Company Information
- Company registration number
- 08855809
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Flb Accountants Llp 1010 Eskdale Road
- Winnersh Triangle
- Wokingham
- RG41 5TS
- United Kingdom C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom UK
Management
- Managing Directors
- ROBERTS, Luke James Brandon
- WOOD, Neil Anthony
- Company secretaries
- FLB COMPANY SECRETARIAL SERVICES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-22
- Age Of Company 2014-01-22 10 years
- SIC/NACE
- 74901
Ownership
- Beneficial Owners
- Ireel Solar Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SUN AND SOIL RENEWABLE 18 LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-06-25
- Last Date: 2023-06-11
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PADLEY WOOD SOLAR LIMITED Company Description
- PADLEY WOOD SOLAR LIMITED is a ltd registered in United Kingdom with the Company reg no 08855809. Its current trading status is "live". It was registered 2014-01-22. It was previously called SUN AND SOIL RENEWABLE 18 LIMITED. It has declared SIC or NACE codes as "74901". It has 2 directors and 1 secretary.It can be contacted at C/o Flb Accountants Llp 1010 Eskdale Road .
Get PADLEY WOOD SOLAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Padley Wood Solar Limited - C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
- 2014-01-22
- 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.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-16) - AA
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-09-14) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-14) - AD01
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change-corporate-secretary-company-with-change-date (2023-09-14) - CH04
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accounts-with-accounts-type-full (2023-07-24) - AA
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change-account-reference-date-company-current-shortened (2023-07-12) - AA01
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confirmation-statement-with-no-updates (2023-06-12) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-09-28) - AA
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appoint-person-director-company-with-name-date (2022-05-16) - AP01
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memorandum-articles (2022-05-18) - MA
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resolution (2022-05-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-05-16) - TM01
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confirmation-statement-with-no-updates (2022-06-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-15) - AA
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confirmation-statement-with-no-updates (2021-06-14) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-20) - TM01
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accounts-with-accounts-type-small (2020-01-10) - AA
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termination-secretary-company-with-name-termination-date (2020-06-18) - TM02
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change-to-a-person-with-significant-control (2020-07-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-03) - AD01
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change-corporate-secretary-company-with-change-date (2020-07-03) - CH04
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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appoint-corporate-secretary-company-with-name-date (2020-06-18) - AP04
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
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change-corporate-secretary-company-with-change-date (2020-07-22) - CH04
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accounts-with-accounts-type-small (2020-09-25) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
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confirmation-statement-with-updates (2019-06-11) - CS01
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termination-secretary-company-with-name-termination-date (2019-04-12) - TM02
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-10) - AA
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confirmation-statement-with-updates (2018-06-20) - CS01
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resolution (2018-11-28) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-14) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
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change-person-director-company-with-change-date (2017-03-23) - CH01
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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change-account-reference-date-company-current-shortened (2016-11-29) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-11-24) - AA
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change-person-director-company-with-change-date (2016-11-17) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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termination-director-company-with-name-termination-date (2016-05-31) - TM01
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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appoint-person-secretary-company-with-name-date (2016-05-27) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-27) - AD01
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change-account-reference-date-company-previous-extended (2016-05-27) - AA01
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-05-19) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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gazette-filings-brought-up-to-date (2015-05-20) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-23) - AA
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-04) - AD01
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-07) - AD01
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incorporation-company (2014-01-22) - NEWINC