HAZLEHEAD WIND FARM LIMITED

05903555
CHASE HOUSE RAINTON BRIDGE BUSINESS PARK HOUGHTON-LE-SPRING COUNTY DURHAM DH4 5RA

Documents

Documents
Date Category Description Pages
09 Sep 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Jul 2024 change-of-name Certificate Change Of Name Company 3 Buy now
18 Jun 2024 officers Appointment of secretary (Mr Ashley John Wright) 2 Buy now
18 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2024 officers Termination of appointment of secretary (David Joseph Martin) 1 Buy now
22 May 2024 accounts Annual Accounts 29 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2023 accounts Annual Accounts 29 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
06 Jul 2022 officers Change of particulars for director (Mr Richard John Dunkley) 2 Buy now
22 Apr 2022 accounts Annual Accounts 29 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 Jun 2021 accounts Annual Accounts 27 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jun 2020 accounts Annual Accounts 27 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2019 auditors Auditors Resignation Company 1 Buy now
04 Sep 2019 resolution Resolution 1 Buy now
25 Jun 2019 accounts Annual Accounts 27 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
16 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
16 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
16 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
16 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
16 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
16 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
16 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
16 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
25 Jul 2018 mortgage Registration of a charge 60 Buy now
20 Jun 2018 accounts Annual Accounts 28 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2017 accounts Annual Accounts 25 Buy now
11 Apr 2017 officers Change of particulars for director (Mr Richard John Dunkley) 2 Buy now
27 Feb 2017 mortgage Registration of a charge 20 Buy now
22 Aug 2016 officers Change of particulars for director (Mr Richard John Dunkley) 2 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2016 accounts Annual Accounts 41 Buy now
03 Dec 2015 officers Termination of appointment of director (Philip Lionel Dyke) 1 Buy now
07 Sep 2015 mortgage Registration of a charge 21 Buy now
12 Aug 2015 annual-return Annual Return 4 Buy now
02 Jul 2015 officers Appointment of director (Mr Andrew Simon David Fisher) 2 Buy now
24 Apr 2015 accounts Annual Accounts 20 Buy now
12 Aug 2014 officers Termination of appointment of director (Stephen Richard Klein) 1 Buy now
11 Aug 2014 annual-return Annual Return 4 Buy now
03 Mar 2014 accounts Annual Accounts 19 Buy now
05 Sep 2013 annual-return Annual Return 4 Buy now
22 Jul 2013 officers Appointment of director (Mr Stephen Richard Klein) 2 Buy now
18 Jul 2013 mortgage Registration of a charge 25 Buy now
04 Jun 2013 officers Termination of appointment of director (Stephen Tonks) 1 Buy now
03 Jun 2013 accounts Annual Accounts 20 Buy now
01 Oct 2012 officers Appointment of director (Mr Richard John Dunkley) 2 Buy now
01 Oct 2012 officers Termination of appointment of director (Neil Brown) 1 Buy now
17 Aug 2012 annual-return Annual Return 4 Buy now
13 Jun 2012 officers Change of particulars for director (Mr Neil Andrew Brown) 2 Buy now
20 Apr 2012 accounts Annual Accounts 19 Buy now
21 Sep 2011 mortgage Particulars of a mortgage or charge 13 Buy now
17 Aug 2011 annual-return Annual Return 4 Buy now
01 Apr 2011 incorporation Memorandum Articles 9 Buy now
30 Mar 2011 mortgage Particulars of a mortgage or charge 14 Buy now
29 Mar 2011 mortgage Particulars of a mortgage or charge 16 Buy now
29 Mar 2011 mortgage Particulars of a mortgage or charge 14 Buy now
29 Mar 2011 mortgage Particulars of a mortgage or charge 14 Buy now
29 Mar 2011 mortgage Particulars of a mortgage or charge 14 Buy now
28 Mar 2011 resolution Resolution 3 Buy now
08 Feb 2011 accounts Annual Accounts 11 Buy now
05 Jan 2011 officers Appointment of director (Mr Philip Lionel Dyke) 2 Buy now
14 Dec 2010 officers Appointment of director (Mr Stephen Richard Tonks) 2 Buy now
06 Dec 2010 change-of-name Certificate Change Of Name Company 2 Buy now
06 Dec 2010 change-of-name Change Of Name Notice 2 Buy now
29 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Oct 2010 officers Change of particulars for director (Mr Neil Andrew Brown) 2 Buy now
29 Oct 2010 officers Change of particulars for secretary (Mr David Joseph Martin) 1 Buy now
29 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Aug 2010 annual-return Annual Return 4 Buy now
07 Jun 2010 accounts Annual Accounts 11 Buy now
15 Jan 2010 officers Termination of appointment of director (Ian Morl) 2 Buy now
23 Sep 2009 miscellaneous Miscellaneous 1 Buy now
24 Aug 2009 accounts Accounting reference date extended from 31/03/2009 to 30/09/2009 1 Buy now
11 Aug 2009 annual-return Return made up to 11/08/09; full list of members 3 Buy now
20 Jan 2009 accounts Annual Accounts 10 Buy now
12 Aug 2008 annual-return Return made up to 11/08/08; full list of members 3 Buy now
08 Jan 2008 accounts Annual Accounts 10 Buy now
19 Dec 2007 officers New director appointed 3 Buy now
20 Aug 2007 annual-return Return made up to 11/08/07; full list of members 2 Buy now
16 May 2007 accounts Accounting reference date shortened from 31/08/07 to 31/03/07 1 Buy now
09 Mar 2007 officers New director appointed 4 Buy now
09 Mar 2007 officers New secretary appointed 2 Buy now
08 Mar 2007 officers Director resigned 1 Buy now
08 Mar 2007 officers Secretary resigned 1 Buy now
08 Mar 2007 address Registered office changed on 08/03/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB 1 Buy now
27 Feb 2007 change-of-name Certificate Change Of Name Company 2 Buy now
15 Feb 2007 change-of-name Certificate Change Of Name Company 2 Buy now
11 Aug 2006 incorporation Incorporation Company 15 Buy now