HENDY WIND FARM LIMITED

07638660
109 GLOUCESTER PLACE LONDON ENGLAND W1U 6JW

Documents

Documents
Date Category Description Pages
20 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Aug 2024 officers Appointment of director (Mr Steven John Radford) 2 Buy now
15 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Aug 2024 officers Termination of appointment of secretary (U and I Company Secretaries Limited) 1 Buy now
15 Aug 2024 officers Termination of appointment of director (Michael James Hood) 1 Buy now
15 Aug 2024 officers Termination of appointment of director (U and I Director 2 Limited) 1 Buy now
15 Aug 2024 officers Termination of appointment of director (U and I Director 1 Limited) 1 Buy now
21 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2023 accounts Annual Accounts 19 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2023 accounts Annual Accounts 20 Buy now
28 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Nov 2022 officers Change of particulars for director (Mr Michael James Hood) 2 Buy now
25 Oct 2022 officers Appointment of corporate secretary (U and I Company Secretaries Limited) 2 Buy now
25 Oct 2022 officers Termination of appointment of secretary (Ls Company Secretaries Limited) 1 Buy now
24 Oct 2022 officers Appointment of corporate director (U and I Director 2 Limited) 2 Buy now
24 Oct 2022 officers Appointment of corporate director (U and I Director 1 Limited) 2 Buy now
24 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2022 officers Termination of appointment of director (Steven John Radford) 1 Buy now
19 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 officers Termination of appointment of director (Richard Upton) 1 Buy now
20 Jun 2022 accounts Annual Accounts 22 Buy now
06 Apr 2022 officers Termination of appointment of director (Jamie Graham Christmas) 1 Buy now
04 Feb 2022 mortgage Statement of satisfaction of a charge 4 Buy now
04 Feb 2022 mortgage Statement of satisfaction of a charge 4 Buy now
04 Feb 2022 mortgage Statement of satisfaction of a charge 4 Buy now
20 Dec 2021 officers Termination of appointment of secretary (Chris Barton) 1 Buy now
20 Dec 2021 officers Appointment of corporate secretary (Ls Company Secretaries Limited) 2 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2021 officers Termination of appointment of director (Marcus Owen Shepherd) 1 Buy now
22 Jun 2021 officers Appointment of director (Mr Michael James Hood) 2 Buy now
10 Jun 2021 officers Termination of appointment of director (Matthew Simon Weiner) 1 Buy now
08 Jun 2021 officers Appointment of director (Mr Jamie Graham Christmas) 2 Buy now
16 Apr 2021 accounts Annual Accounts 19 Buy now
01 Oct 2020 incorporation Memorandum Articles 42 Buy now
01 Oct 2020 incorporation Memorandum Articles 41 Buy now
01 Oct 2020 resolution Resolution 3 Buy now
17 Sep 2020 mortgage Registration of a charge 12 Buy now
17 Sep 2020 mortgage Registration of a charge 24 Buy now
21 Jul 2020 officers Termination of appointment of director (Stewart Whittle) 1 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Dec 2019 accounts Annual Accounts 18 Buy now
06 Aug 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2019 mortgage Registration of a charge 55 Buy now
04 Mar 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Nov 2018 accounts Annual Accounts 9 Buy now
13 Sep 2018 officers Change of particulars for director (Steven John Radford) 2 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2017 accounts Annual Accounts 9 Buy now
11 Oct 2017 officers Termination of appointment of director (Bradley David Cassels) 1 Buy now
11 Oct 2017 officers Appointment of director (Stewart Whittle) 2 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Nov 2016 accounts Annual Accounts 3 Buy now
09 Sep 2016 officers Termination of appointment of director (Charles Julian Barwick) 1 Buy now
14 Jun 2016 annual-return Annual Return 9 Buy now
03 Mar 2016 officers Termination of appointment of director (Michael Henry Marx) 1 Buy now
08 Feb 2016 officers Appointment of director (Mr Richard Upton) 2 Buy now
08 Feb 2016 officers Appointment of director (Mr Bradley David Cassels) 2 Buy now
22 Jan 2016 officers Change of particulars for director (Mr Charles Julian Barwick) 2 Buy now
19 Dec 2015 officers Change of particulars for director (Mr Michael Henry Marx) 2 Buy now
09 Dec 2015 officers Change of particulars for director (Mr Matthew Simon Weiner) 2 Buy now
09 Dec 2015 officers Change of particulars for director (Mr Marcus Owen Shepherd) 2 Buy now
08 Dec 2015 officers Change of particulars for secretary (Mr Chris Barton) 1 Buy now
30 Nov 2015 accounts Annual Accounts 3 Buy now
11 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2015 annual-return Annual Return 8 Buy now
23 Jan 2015 officers Termination of appointment of secretary (Marcus Owen Shepherd) 1 Buy now
08 Jan 2015 officers Appointment of secretary (Mr Chris Barton) 2 Buy now
26 Nov 2014 accounts Annual Accounts 3 Buy now
04 Sep 2014 officers Appointment of secretary (Mr Marcus Owen Shepherd) 2 Buy now
04 Sep 2014 officers Termination of appointment of secretary (Helen Maria Ratsey) 1 Buy now
13 Jun 2014 annual-return Annual Return 7 Buy now
16 Apr 2014 officers Change of particulars for director (Charles Julian Barwick) 2 Buy now
06 Jan 2014 officers Change of particulars for director (Mr Michael Henry Marx) 2 Buy now
08 Nov 2013 officers Change of particulars for director (Mr Matthew Simon Weiner) 2 Buy now
07 Nov 2013 officers Change of particulars for director (Mr Marcus Owen Shepherd) 2 Buy now
04 Nov 2013 accounts Annual Accounts 3 Buy now
20 May 2013 annual-return Annual Return 8 Buy now
11 Mar 2013 officers Appointment of director (Mr Marcus Owen Shepherd) 3 Buy now
18 Feb 2013 officers Change of particulars for director (Steven John Radford) 3 Buy now
11 Feb 2013 officers Termination of appointment of director (Graham Prothero) 2 Buy now
22 Nov 2012 accounts Annual Accounts 8 Buy now
08 Oct 2012 officers Change of particulars for director (Charles Julian Barwick) 3 Buy now
24 May 2012 annual-return Annual Return 8 Buy now
17 May 2012 officers Appointment of director (Steven John Radford) 3 Buy now
05 Apr 2012 change-of-name Certificate Change Of Name Company 3 Buy now
17 Feb 2012 resolution Resolution 1 Buy now
16 Jan 2012 resolution Resolution 1 Buy now
16 Jan 2012 change-of-name Change Of Name Notice 2 Buy now
20 Dec 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
11 Oct 2011 officers Change of particulars for director (Charles Julian Barwick) 3 Buy now
21 Jun 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
18 May 2011 incorporation Incorporation Company 52 Buy now