HENDY WIND FARM LIMITED

Company number 07638660

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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)
01 Oct 2020 MA Memorandum and Articles of Association
01 Oct 2020 MA Memorandum and Articles of Association
01 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 14/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2020 MR01 Registration of charge 076386600002, created on 15 September 2020
17 Sep 2020 MR01 Registration of charge 076386600003, created on 15 September 2020
21 Jul 2020 TM01 Termination of appointment of Stewart Whittle as a director on 26 June 2020
07 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
06 Jul 2020 PSC01 Notification of Steven John Radford as a person with significant control on 10 April 2017
06 Jul 2020 PSC02 Notification of U and I Group Plc as a person with significant control on 10 April 2017
16 Dec 2019 AA Full accounts made up to 31 March 2019
06 Aug 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 March 2019
23 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with updates
05 Apr 2019 MR01 Registration of charge 076386600001, created on 29 March 2019
04 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 4 March 2019
13 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
13 Sep 2018 CH01 Director's details changed for Steven John Radford on 13 September 2018
31 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
03 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
11 Oct 2017 TM01 Termination of appointment of Bradley David Cassels as a director on 29 September 2017
11 Oct 2017 AP01 Appointment of Stewart Whittle as a director on 25 September 2017
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
09 Sep 2016 TM01 Termination of appointment of Charles Julian Barwick as a director on 7 September 2016
14 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
03 Mar 2016 TM01 Termination of appointment of Michael Henry Marx as a director on 29 February 2016