WATFORD LODGE WIND FARM LTD

08120116
GROUND FLOOR, IBIS HOUSE IBIS COURT CENTRE PARK WARRINGTON WA1 1RL

Documents

Documents
Date Category Description Pages
27 Aug 2024 officers Change of particulars for director (Mr Paul Kevin Hughes) 2 Buy now
30 Jul 2024 accounts Annual Accounts 27 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Aug 2023 accounts Annual Accounts 27 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2023 officers Termination of appointment of director (Simon Richard Eaves) 1 Buy now
09 Feb 2023 officers Appointment of director (Mrs Gintare Briola) 2 Buy now
02 Dec 2022 accounts Annual Accounts 27 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2021 accounts Annual Accounts 28 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2020 accounts Annual Accounts 26 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2020 officers Appointment of director (Mr Paul Kevin Hughes) 2 Buy now
30 Jul 2020 officers Appointment of director (Ms Helen Ruth Down) 2 Buy now
30 Jul 2020 officers Termination of appointment of director (Adrian Waine Robinson) 1 Buy now
10 Jun 2020 officers Termination of appointment of secretary (Elizabeth Alexandra Oldroyd) 1 Buy now
14 Aug 2019 accounts Annual Accounts 23 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
08 Apr 2019 officers Change of particulars for director (Mrs Kirsty Louise Usher) 2 Buy now
08 Apr 2019 officers Change of particulars for director (Mr Adrian Waine Robinson) 2 Buy now
08 Apr 2019 officers Change of particulars for director (Mr Barnaby Alistair Coles) 2 Buy now
08 Apr 2019 officers Change of particulars for director (Mr Simon Richard Eaves) 2 Buy now
08 Apr 2019 officers Appointment of secretary (Ms Elizabeth Alexandra Oldroyd) 2 Buy now
08 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Apr 2019 officers Termination of appointment of secretary (Michael Ross Bolton) 1 Buy now
14 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2018 accounts Annual Accounts 21 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2018 officers Termination of appointment of director (Dario Bertagna) 1 Buy now
17 Oct 2017 officers Change of particulars for director (Mr Dario Bertagna) 2 Buy now
17 Oct 2017 officers Appointment of director (Mrs Kirsty Louise Usher) 2 Buy now
17 Oct 2017 officers Appointment of director (Mr Adrian Waine Robinson) 2 Buy now
17 Oct 2017 officers Appointment of director (Mr Barnaby Coles) 2 Buy now
17 Oct 2017 officers Appointment of director (Mr Dario Bertagna) 2 Buy now
17 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Oct 2017 officers Appointment of director (Mr Simon Richard Eaves) 2 Buy now
17 Oct 2017 officers Termination of appointment of director (Jeffrey Allan Corrigan) 1 Buy now
17 Oct 2017 officers Termination of appointment of director (Michael Ross Bolton) 1 Buy now
17 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2017 mortgage Statement of release/cease from a charge 5 Buy now
23 Mar 2017 accounts Annual Accounts 13 Buy now
13 Dec 2016 miscellaneous Second filing of Confirmation Statement dated 06/07/2016 7 Buy now
30 Sep 2016 accounts Annual Accounts 18 Buy now
06 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Oct 2015 officers Change of particulars for director (Mr Jeffrey Allan Corrigan) 2 Buy now
30 Sep 2015 accounts Annual Accounts 13 Buy now
03 Sep 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Jun 2015 annual-return Annual Return 6 Buy now
30 Jun 2015 address Move Registers To Sail Company With New Address 1 Buy now
30 Jun 2015 address Change Sail Address Company With New Address 1 Buy now
30 Jun 2015 capital Return of Allotment of shares 3 Buy now
10 Apr 2015 incorporation Memorandum Articles 12 Buy now
05 Jan 2015 resolution Resolution 3 Buy now
15 Dec 2014 mortgage Registration of a charge 49 Buy now
28 Nov 2014 officers Appointment of secretary (Michael Ross Bolton) 3 Buy now
28 Nov 2014 officers Termination of appointment of secretary (Norose Company Secretarial Services Limited) 2 Buy now
28 Nov 2014 officers Appointment of director (Michael Ross Bolton) 3 Buy now
28 Nov 2014 officers Appointment of director (Jeffrey Allan Corrigan) 3 Buy now
28 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Nov 2014 officers Termination of appointment of director (Martin Daubner) 2 Buy now
28 Nov 2014 officers Termination of appointment of director (Malte Huchzermeier) 2 Buy now
28 Nov 2014 officers Termination of appointment of director (Katja Stommel) 2 Buy now
23 Jul 2014 accounts Annual Accounts 6 Buy now
09 Jul 2014 annual-return Annual Return 4 Buy now
08 Aug 2013 accounts Annual Accounts 6 Buy now
10 Jul 2013 annual-return Annual Return 4 Buy now
12 Jul 2012 officers Appointment of director (Martin Daubner) 4 Buy now
12 Jul 2012 officers Appointment of director (Katja Stommel) 4 Buy now
12 Jul 2012 officers Appointment of director (Malte Huchzermeier) 4 Buy now
11 Jul 2012 officers Termination of appointment of director (Clive Weston) 2 Buy now
04 Jul 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
26 Jun 2012 incorporation Incorporation Company 27 Buy now