Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 May 2026 |
CS01 |
Confirmation statement made on 15 May 2026 with no updates
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15 May 2026 |
AA |
Full accounts made up to 31 December 2025
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27 Aug 2025 |
AA |
Full accounts made up to 31 December 2024
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27 May 2025 |
CS01 |
Confirmation statement made on 15 May 2025 with updates
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05 Dec 2024 |
SH19 |
Statement of capital on 5 December 2024
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05 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Dec 2024 |
CAP-SS |
Solvency Statement dated 27/11/24
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05 Dec 2024 |
SH20 |
Statement by Directors
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02 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2024
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29 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Aug 2024 |
AP03 |
Appointment of Laura Katherine Chare as a secretary on 10 July 2024
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11 Jul 2024 |
TM02 |
Termination of appointment of Melanie Shanker as a secretary on 9 July 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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07 Dec 2023 |
SH20 |
Statement by Directors
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07 Dec 2023 |
SH19 |
Statement of capital on 7 December 2023
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07 Dec 2023 |
CAP-SS |
Solvency Statement dated 27/11/23
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07 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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16 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Aug 2023 |
AP01 |
Appointment of Mr Ian Jessop as a director on 1 August 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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14 Dec 2022 |
TM02 |
Termination of appointment of Laura Katherine Chare as a secretary on 24 November 2022
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09 Dec 2022 |
AP03 |
Appointment of Ms Melanie Shanker as a secretary on 24 November 2022
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04 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jun 2022 |
CERTNM |
Company name changed burnfoot windfarm LIMITED\certificate issued on 28/06/22
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CONNOT ‐
Change of name notice
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