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SWINFORD WIND FARM LIMITED

Company number 06941519

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Company Results (links open in a new window)
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)
22 Sep 2025 CS01 Confirmation statement made on 5 September 2025 with no updates
View PDF Confirmation statement made on 5 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2025 TM02 Termination of appointment of Jonas Van Mansfeld as a secretary on 17 September 2025
View PDF Termination of appointment of Jonas Van Mansfeld as a secretary on 17 September 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2024 AP01 Appointment of Mr John Paul Gates as a director on 1 October 2024
View PDF Appointment of Mr John Paul Gates as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024 TM01 Termination of appointment of Jaap Kleerebezem as a director on 1 October 2024
View PDF Termination of appointment of Jaap Kleerebezem as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
09 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2023 SH19 Statement of capital on 21 April 2023
  • GBP 4,668,665
View PDF Statement of capital on 21 April 2023
  • GBP 4,668,665
- link opens in a new window - 5 pages (5 pages)
15 Mar 2023 TM01 Termination of appointment of Robert Zurawski as a director on 15 March 2023
View PDF Termination of appointment of Robert Zurawski as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023 AP01 Appointment of Mr Ruben Roeland Van Bavel as a director on 15 March 2023
View PDF Appointment of Mr Ruben Roeland Van Bavel as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023 CS01 Confirmation statement made on 29 January 2023 with updates
View PDF Confirmation statement made on 29 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2022 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Dec 2022 CAP-SS Solvency Statement dated 23/11/22
View PDF Solvency Statement dated 23/11/22 - link opens in a new window - 1 page (1 page)
13 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
05 Nov 2022 AP01 Appointment of Mr Robert Zurawski as a director on 4 November 2022
View PDF Appointment of Mr Robert Zurawski as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Nov 2022 TM01 Termination of appointment of Alper Elmas as a director on 4 November 2022
View PDF Termination of appointment of Alper Elmas as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
16 Mar 2022 AP01 Appointment of Mr Jaap Kleerebezem as a director on 8 March 2022
View PDF Appointment of Mr Jaap Kleerebezem as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022 TM01 Termination of appointment of Jonathan David Chin O'sullivan as a director on 3 September 2021
View PDF Termination of appointment of Jonathan David Chin O'sullivan as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
26 Apr 2021 AD01 Registered office address changed from First Floor 1 Tudor Street London EC4Y 0AH England to 5th Floor 70 st Mary Axe London EC3A 8BE on 26 April 2021
View PDF Registered office address changed from First Floor 1 Tudor Street London EC4Y 0AH England to 5th Floor 70 st Mary Axe London EC3A 8BE on 26 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)