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MARSTON VALE WIND FARM LIMITED

Company number 07715690

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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)
19 Jan 2024 AA01 Current accounting period extended from 30 September 2023 to 31 March 2024
23 Aug 2023 TM01 Termination of appointment of Roger Skeldon as a director on 1 July 2023
07 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
03 Aug 2023 CH01 Director's details changed for Mr Elliot Tegerdine on 3 August 2023
31 Jul 2023 AP01 Appointment of Mr Elliot Tegerdine as a director on 31 July 2023
26 Jun 2023 AA Accounts for a small company made up to 30 September 2022
22 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
06 Jul 2022 AA Accounts for a small company made up to 30 September 2021
02 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with updates
10 Jul 2021 AA Accounts for a small company made up to 30 September 2020
10 Sep 2020 AA Accounts for a small company made up to 30 September 2019
27 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
15 Aug 2019 CS01 Confirmation statement made on 22 July 2019 with updates
17 Jun 2019 AA Accounts for a small company made up to 30 September 2018
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 3,457,329
12 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-11
20 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with updates
20 Jun 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
07 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
17 Feb 2018 MR04 Satisfaction of charge 077156900002 in full
17 Feb 2018 MR04 Satisfaction of charge 077156900003 in full
04 Sep 2017 CS01 Confirmation statement made on 22 July 2017 with updates
04 Sep 2017 PSC02 Notification of Elm Trading Limited as a person with significant control on 4 August 2017
16 Aug 2017 AD01 Registered office address changed from 26 Brook Street London W1K 5DQ England to 6th Floor 338 Euston Road London NW1 3BG on 16 August 2017
16 Aug 2017 PSC07 Cessation of Richard John Myers as a person with significant control on 4 August 2017