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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)
08 Jan 2015 AP03 Appointment of Mr Chris Barton as a secretary on 5 January 2015
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Sep 2014 AP03 Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014
04 Sep 2014 TM02 Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014
13 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
16 Apr 2014 CH01 Director's details changed for Charles Julian Barwick on 15 April 2014
06 Jan 2014 CH01 Director's details changed for Mr Michael Henry Marx on 6 January 2014
08 Nov 2013 CH01 Director's details changed for Mr Matthew Simon Weiner on 6 November 2013
07 Nov 2013 CH01 Director's details changed for Mr Marcus Owen Shepherd on 6 November 2013
04 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
20 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
11 Mar 2013 AP01 Appointment of Mr Marcus Owen Shepherd as a director
18 Feb 2013 CH01 Director's details changed for Steven John Radford on 12 February 2013
11 Feb 2013 TM01 Termination of appointment of Graham Prothero as a director
22 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
08 Oct 2012 CH01 Director's details changed for Charles Julian Barwick on 11 August 2012
24 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
17 May 2012 AP01 Appointment of Steven John Radford as a director
05 Apr 2012 CERTNM Company name changed development securities (no.71) LIMITED\certificate issued on 05/04/12
  • RES15 ‐ Change company name resolution on 2012-04-04
  • NM01 ‐ Change of name by resolution
17 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-01
16 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-20
16 Jan 2012 CONNOT Change of name notice
20 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 29 February 2012
11 Oct 2011 CH01 Director's details changed for Charles Julian Barwick on 29 September 2011
21 Jun 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011