Advanced company searchLink opens in new window

WIND ENERGY 1 HOLD CO LIMITED

Company number 11096273

Filter by category

Filter by category


Confirmation statement filters

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)
01 Feb 2024 CS01 Confirmation statement made on 4 December 2023 with updates
30 Jan 2024 CH01 Director's details changed for Mr Luke James Brandon Roberts on 1 December 2023
30 Jan 2024 CH01 Director's details changed for Mr Neil Anthony Wood on 1 December 2023
07 Nov 2023 AA Full accounts made up to 30 June 2022
16 Oct 2023 PSC05 Change of details for Arena Capital Partners Limited as a person with significant control on 30 May 2023
16 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 16 October 2023
30 May 2023 CERTNM Company name changed arena capital mp LIMITED\certificate issued on 30/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-18
14 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
14 Sep 2022 AD01 Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom to C/O Bluefield Services 3 Temple Quay Temple Back East Redcliffe Bristol Avon BS1 6DZ on 14 September 2022
01 Sep 2022 AA Unaudited abridged accounts made up to 30 June 2021
16 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
27 Aug 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
11 Aug 2021 TM01 Termination of appointment of Ian Derek Greer as a director on 29 July 2021
11 Aug 2021 TM01 Termination of appointment of Barry Vincent Corcoran as a director on 29 July 2021
11 Aug 2021 AD01 Registered office address changed from Unit 14, Follifoot Ridge Business Park Pannal Road Follifoot Harrogate HG3 1DP England to The Tramshed 25 Lower Park Row Bristol BS1 5BN on 11 August 2021
10 Aug 2021 AP01 Appointment of Mr Neil Anthony Wood as a director on 29 July 2021
10 Aug 2021 AP01 Appointment of Mr Luke James Brandon Roberts as a director on 29 July 2021
05 Jan 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
14 Jul 2020 AA Unaudited abridged accounts made up to 31 December 2019
11 Jun 2020 TM01 Termination of appointment of Thomas Alan Costello as a director on 3 June 2020
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
31 Oct 2019 AA Unaudited abridged accounts made up to 31 December 2018
18 Dec 2018 AA Unaudited abridged accounts made up to 31 December 2017
17 Dec 2018 AA01 Previous accounting period shortened from 31 December 2018 to 31 December 2017
05 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates