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BLACK HILL WIND FARM HOLDCO LIMITED

Company number 08193114

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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)
09 Apr 2024 TM01 Termination of appointment of John Ivor Cavill as a director on 1 April 2024
09 Apr 2024 AP01 Appointment of Mr Prince Yao Dakpoe as a director on 1 April 2024
02 Jan 2024 CH04 Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
24 Nov 2023 MR04 Satisfaction of charge 1 in full
12 Oct 2023 AA Full accounts made up to 31 December 2022
13 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
01 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
29 Aug 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
10 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
16 Dec 2020 AA Full accounts made up to 31 December 2019
08 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
02 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with updates
02 Sep 2019 TM01 Termination of appointment of Bryan Michael Acutt as a director on 6 May 2016
12 Jul 2019 AA Full accounts made up to 31 December 2018
27 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with updates
04 Sep 2018 AP01 Appointment of Bryan Michael Acutt as a director on 6 May 2016
19 Jul 2018 AA Full accounts made up to 31 December 2017
02 Oct 2017 PSC05 Change of details for Black Hill Wind Farm Topco Limited as a person with significant control on 2 October 2017
02 Oct 2017 AD01 Registered office address changed from Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR to Cannon Place 78 Cannon Street London EC4N 6AF on 2 October 2017
02 Oct 2017 TM02 Termination of appointment of Dominic James Hearth as a secretary on 30 September 2017
02 Oct 2017 AP04 Appointment of Infrastructure Managers Limited as a secretary on 1 October 2017
08 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with updates
09 Aug 2017 AA Full accounts made up to 31 December 2016
29 Sep 2016 AP01 Appointment of John Cavill as a director on 20 September 2016