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SANDY KNOWE WIND FARM LIMITED

Company number 06850950

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2024 MA Memorandum and Articles of Association
03 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
20 Mar 2024 MA Memorandum and Articles of Association
08 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2023 TM01 Termination of appointment of Costantino Deperu as a director on 8 November 2023
16 Nov 2023 AP01 Appointment of Marina Ursula Bauer as a director on 8 November 2023
11 Oct 2023 AA Accounts for a small company made up to 31 December 2022
27 Jul 2023 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
24 Jul 2023 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
10 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
14 Dec 2022 CH01 Director's details changed for Lynette Katherine Hamilton Purves on 28 April 2022
05 Oct 2022 AA Full accounts made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
30 Dec 2021 AA Full accounts made up to 31 December 2020
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
31 Mar 2021 AD01 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 31 March 2021
06 Jan 2021 AA Full accounts made up to 31 December 2019
13 Aug 2020 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2018
13 Aug 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
13 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
13 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
29 Apr 2020 CH01 Director's details changed
16 Apr 2020 TM01 Termination of appointment of Mark Stanton Evans as a director on 15 April 2020
16 Apr 2020 AP01 Appointment of Lynette Katherine Hamilton Purves as a director on 15 April 2020
02 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates