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BLUE TRANSMISSION WALNEY 1 LIMITED

Company number 07353265

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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)
07 Oct 2025 CS01 Confirmation statement made on 4 October 2025 with no updates
View PDF Confirmation statement made on 4 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2025 AP01 Appointment of Ms Yandie Deng as a director on 25 July 2025
View PDF Appointment of Ms Yandie Deng as a director on 25 July 2025 - link opens in a new window - 2 pages (2 pages)
25 Jul 2025 TM01 Termination of appointment of Matthew John Pitts as a director on 25 July 2025
View PDF Termination of appointment of Matthew John Pitts as a director on 25 July 2025 - link opens in a new window - 1 page (1 page)
24 Jul 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 65 pages (65 pages)
03 Mar 2025 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 3 March 2025
View PDF Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 3 March 2025 - link opens in a new window - 1 page (1 page)
03 Mar 2025 PSC05 Change of details for Blue Transmission Walney 1 (Holdings) Limited as a person with significant control on 17 February 2025
View PDF Change of details for Blue Transmission Walney 1 (Holdings) Limited as a person with significant control on 17 February 2025 - link opens in a new window - 2 pages (2 pages)
20 Feb 2025 CH04 Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
View PDF Secretary's details changed for Infrastructure Managers Limited on 17 February 2025 - link opens in a new window - 1 page (1 page)
16 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024 AP01 Appointment of Mr Josh Callum Bond as a director on 26 July 2024
View PDF Appointment of Mr Josh Callum Bond as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024 TM01 Termination of appointment of David Mark Holmes as a director on 26 July 2024
View PDF Termination of appointment of David Mark Holmes as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 64 pages (64 pages)
11 Jun 2024 CH01 Director's details changed for Mr Matthew James Edwards on 10 June 2024
View PDF Director's details changed for Mr Matthew James Edwards on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024 CH04 Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
View PDF Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 76 pages (76 pages)
12 Apr 2023 AP01 Appointment of Mr David Mark Holmes as a director on 27 March 2023
View PDF Appointment of Mr David Mark Holmes as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023 TM01 Termination of appointment of Graham Farley as a director on 27 March 2023
View PDF Termination of appointment of Graham Farley as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 77 pages (77 pages)
23 Aug 2022 CH01 Director's details changed for Mr Matthew James Edwards on 23 August 2022
View PDF Director's details changed for Mr Matthew James Edwards on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 77 pages (77 pages)
02 Jul 2021 CH01 Director's details changed for Mr Graham Farley on 2 July 2021
View PDF Director's details changed for Mr Graham Farley on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021 CH01 Director's details changed for Mr Gary Thornton on 2 July 2021
View PDF Director's details changed for Mr Gary Thornton on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020 AA Full accounts made up to 31 March 2020
View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 76 pages (76 pages)