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NJORD WIND DEVELOPMENTS LIMITED

Company number 07356468

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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)
08 Dec 2025 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 10 pages (10 pages)
08 Dec 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 179 pages (179 pages)
08 Dec 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
08 Dec 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
29 Sep 2025 CS01 Confirmation statement made on 29 September 2025 with updates
View PDF Confirmation statement made on 29 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2025 CS01 Confirmation statement made on 25 September 2025 with updates
View PDF Confirmation statement made on 25 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2025 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 - 14 pages (14 pages)
08 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with updates
View PDF Confirmation statement made on 29 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with updates
View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 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 - 16 pages (16 pages)
02 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with updates
View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2023 PSC05 Change of details for U and I (Development and Trading) Limited as a person with significant control on 7 October 2022
View PDF Change of details for U and I (Development and Trading) Limited as a person with significant control on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023 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 - 21 pages (21 pages)
17 Nov 2022 CH01 Director's details changed for Mr Michael James Hood on 31 October 2022
View PDF Director's details changed for Mr Michael James Hood on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022 AP04 Appointment of U and I Company Secretaries Limited as a secretary on 5 October 2022
View PDF Appointment of U and I Company Secretaries Limited as a secretary on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022 TM02 Termination of appointment of Ls Company Secretaries Limited as a secretary on 5 October 2022
View PDF Termination of appointment of Ls Company Secretaries Limited as a secretary on 5 October 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022 AP02 Appointment of U and I Director 1 Limited as a director on 5 October 2022
View PDF Appointment of U and I Director 1 Limited as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022 AP02 Appointment of U and I Director 2 Limited as a director on 5 October 2022
View PDF Appointment of U and I Director 2 Limited as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with updates
View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2022 AD01 Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 24 October 2022
View PDF Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 24 October 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022 TM01 Termination of appointment of Richard Upton as a director on 30 April 2022
View PDF Termination of appointment of Richard Upton as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022 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 - 20 pages (20 pages)
06 Apr 2022 TM01 Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022
View PDF Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021 TM02 Termination of appointment of Chris Barton as a secretary on 17 December 2021
View PDF Termination of appointment of Chris Barton as a secretary on 17 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021 AP04 Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021
View PDF Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021 - link opens in a new window - 2 pages (2 pages)