HEYSHAM SOUTH WIND FARM LIMITED

07043034
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
20 Jun 2024 officers Appointment of secretary (Mr Ashley John Wright) 2 Buy now
18 Jun 2024 officers Termination of appointment of secretary (David Joseph Martin) 1 Buy now
18 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2024 accounts Annual Accounts 28 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2023 accounts Annual Accounts 28 Buy now
23 Mar 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 28 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2021 accounts Annual Accounts 27 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jun 2020 accounts Annual Accounts 27 Buy now
18 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
05 Nov 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
25 Jul 2018 mortgage Registration of a charge 60 Buy now
24 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jun 2018 accounts Annual Accounts 26 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2017 accounts Annual Accounts 27 Buy now
11 Apr 2017 officers Change of particulars for director (Mr Richard John Dunkley) 2 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Aug 2016 officers Change of particulars for director (Mr Richard John Dunkley) 2 Buy now
20 Jul 2016 accounts Annual Accounts 21 Buy now
03 Dec 2015 officers Termination of appointment of director (Philip Lionel Dyke) 1 Buy now
21 Oct 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 18 Buy now
20 Oct 2014 annual-return Annual Return 4 Buy now
12 Aug 2014 officers Termination of appointment of director (Stephen Richard Klein) 1 Buy now
16 May 2014 mortgage Registration of a charge 40 Buy now
16 May 2014 mortgage Registration of a charge 10 Buy now
16 May 2014 mortgage Registration of a charge 10 Buy now
03 Mar 2014 accounts Annual Accounts 12 Buy now
18 Feb 2014 incorporation Memorandum Articles 12 Buy now
18 Feb 2014 resolution Resolution 2 Buy now
23 Oct 2013 annual-return Annual Return 4 Buy now
22 Jul 2013 officers Appointment of director (Mr Stephen Richard Klein) 2 Buy now
04 Jun 2013 officers Termination of appointment of director (Stephen Tonks) 1 Buy now
03 Jun 2013 accounts Annual Accounts 11 Buy now
23 Oct 2012 annual-return Annual Return 4 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
14 Jun 2012 officers Change of particulars for director (Mr Neil Andrew Brown) 2 Buy now
20 Apr 2012 accounts Annual Accounts 11 Buy now
27 Oct 2011 annual-return Annual Return 4 Buy now
28 Jun 2011 accounts Annual Accounts 11 Buy now
14 Dec 2010 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
28 Oct 2010 officers Change of particulars for secretary (David Joseph Martin) 1 Buy now
28 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Oct 2010 officers Change of particulars for director (Mr Neil Andrew Brown) 2 Buy now
22 Oct 2010 annual-return Annual Return 4 Buy now
19 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jul 2010 accounts Change Account Reference Date Company Current Shortened 4 Buy now
10 Dec 2009 officers Appointment of secretary (David Joseph Martin) 3 Buy now
01 Dec 2009 officers Appointment of director (Mr Neil Andrew Brown) 3 Buy now
25 Nov 2009 officers Termination of appointment of director (Sean Nicolson) 2 Buy now
25 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Nov 2009 change-of-name Certificate Change Of Name Company 2 Buy now
07 Nov 2009 change-of-name Change Of Name Notice 2 Buy now
14 Oct 2009 incorporation Incorporation Company 24 Buy now