GORDONSTOWN HILL WIND FARM LIMITED

Company number 06772099

Date	Type	Description	View / Download
11 Jun 2024	AP01	Appointment of Mr Ian James Urquhart as a director on 6 June 2024	(2 pages)
11 Jun 2024	AP01	Appointment of Mr John David Mills as a director on 6 June 2024	(2 pages)
11 Jun 2024	TM01	Termination of appointment of Pablo Andres as a director on 6 June 2024	(1 page)
10 Jun 2024	TM02	Termination of appointment of Burness Paull Llp as a secretary on 10 June 2024	(1 page)
04 Jun 2024	AD01	Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 4 June 2024	(1 page)
31 May 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	(3 pages)
22 Dec 2023	MR04	Satisfaction of charge 067720990006 in full	(1 page)
23 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(22 pages)
23 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(60 pages)
23 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
23 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
02 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	(3 pages)
29 Mar 2023	TM01	Termination of appointment of Mark Richard Jones as a director on 28 March 2023	(1 page)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(22 pages)
20 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
04 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(61 pages)
04 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	(3 pages)
07 Dec 2021	CH01	Director's details changed for Rui Jorge Maia Da Silva on 7 December 2021	(2 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
06 Sep 2021	AP01	Appointment of Rui Jorge Maia Da Silva as a director on 3 September 2021	(2 pages)
31 May 2021	CS01	Confirmation statement made on 31 May 2021 with updates	(4 pages)
31 May 2021	CH01	Director's details changed for Mark Richard Jones on 2 October 2020	(2 pages)
02 Mar 2021	TM01	Termination of appointment of David Huw Griffiths as a director on 2 March 2021	(1 page)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	(32 pages)