Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WARREN WIND LIMITED

Company number 11705629

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
30 Sep 2026 AP01 Appointment of Mr Neil Cheetham as a director on 28 August 2026
View PDF Appointment of Mr Neil Cheetham as a director on 28 August 2026 - link opens in a new window - 2 pages (2 pages)
29 Sep 2026 AA01 Current accounting period extended from 30 June 2026 to 31 December 2026
View PDF Current accounting period extended from 30 June 2026 to 31 December 2026 - link opens in a new window - 1 page (1 page)
28 Sep 2026 AP01 Appointment of Ms Hannah Hope Eliza Steedman as a director on 28 August 2026
View PDF Appointment of Ms Hannah Hope Eliza Steedman as a director on 28 August 2026 - link opens in a new window - 2 pages (2 pages)
28 Sep 2026 AP01 Appointment of Mr Daniel Andrew Peacock as a director on 28 August 2026
View PDF Appointment of Mr Daniel Andrew Peacock as a director on 28 August 2026 - link opens in a new window - 2 pages (2 pages)
09 Jun 2026 AP01 Appointment of Ms Cristiane Ribeiro as a director on 6 May 2026
View PDF Appointment of Ms Cristiane Ribeiro as a director on 6 May 2026 - link opens in a new window - 2 pages (2 pages)
09 Jun 2026 TM01 Termination of appointment of Kevin Paul O'connor as a director on 6 May 2026
View PDF Termination of appointment of Kevin Paul O'connor as a director on 6 May 2026 - link opens in a new window - 1 page (1 page)
17 May 2026 AA Full accounts made up to 30 June 2025
View PDF Full accounts made up to 30 June 2025 - link opens in a new window - 30 pages (30 pages)
27 Nov 2025 CS01 Confirmation statement made on 15 November 2025 with no updates
View PDF Confirmation statement made on 15 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2025 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 27 pages (27 pages)
20 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with no updates
View PDF Confirmation statement made on 15 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024 TM01 Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024
View PDF Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024 AP01 Appointment of Kevin Paul O'connor as a director on 18 July 2024
View PDF Appointment of Kevin Paul O'connor as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 26 pages (26 pages)
23 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2023 PSC05 Change of details for Arena Capital Partners Limited as a person with significant control on 30 May 2023
View PDF Change of details for Arena Capital Partners Limited as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
View PDF Current accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Feb 2023 CS01 Confirmation statement made on 15 November 2022 with no updates
View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023 AD01 Registered office address changed from 3 C/O Bluefield Services Ltd Temple Back East Bristol BS1 6DZ England to 1st Floor 25 King Street Bristol BS1 4PB on 7 February 2023
View PDF Registered office address changed from 3 C/O Bluefield Services Ltd Temple Back East Bristol BS1 6DZ England to 1st Floor 25 King Street Bristol BS1 4PB on 7 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2022 AD01 Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom to 3 C/O Bluefield Services Ltd Temple Back East Bristol BS1 6DZ on 1 December 2022
View PDF Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom to 3 C/O Bluefield Services Ltd Temple Back East Bristol BS1 6DZ on 1 December 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
10 Jun 2022 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
12 May 2022 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)