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CALEDONIA OFFSHORE WIND FARM HOLDING LIMITED

Company number 13844773

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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)
23 Jan 2026 CS01 Confirmation statement made on 11 January 2026 with no updates
View PDF Confirmation statement made on 11 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 27 pages (27 pages)
06 May 2025 AD01 Registered office address changed from Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on 6 May 2025
View PDF Registered office address changed from Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on 6 May 2025 - link opens in a new window - 1 page (1 page)
17 Jan 2025 CS01 Confirmation statement made on 11 January 2025 with no updates
View PDF Confirmation statement made on 11 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
20 Aug 2024 AP01 Appointment of Mr Bautista Julio Rodriguez Sanchez as a director on 11 August 2024
View PDF Appointment of Mr Bautista Julio Rodriguez Sanchez as a director on 11 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024 AP01 Appointment of Mr Craig Windram as a director on 11 August 2024
View PDF Appointment of Mr Craig Windram as a director on 11 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024 TM01 Termination of appointment of Daniel Henry Finch as a director on 8 August 2024
View PDF Termination of appointment of Daniel Henry Finch as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024 TM01 Termination of appointment of Grzegorz Gorski as a director on 7 August 2024
View PDF Termination of appointment of Grzegorz Gorski as a director on 7 August 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024 AP01 Appointment of Mr Daan Monique Paul Van Hoyweghen as a director on 6 June 2024
View PDF Appointment of Mr Daan Monique Paul Van Hoyweghen as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 103 pages (103 pages)
23 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022 AP01 Appointment of Mr Rafael Munilla Muñoz as a director on 3 November 2022
View PDF Appointment of Mr Rafael Munilla Muñoz as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022 TM01 Termination of appointment of Miguel Vega Fernandez as a director on 21 October 2022
View PDF Termination of appointment of Miguel Vega Fernandez as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022 TM01 Termination of appointment of Bautista Julio Rodriguez Sanchez as a director on 1 June 2022
View PDF Termination of appointment of Bautista Julio Rodriguez Sanchez as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022 AP01 Appointment of Mr Miguel Vega Fernandez as a director on 1 June 2022
View PDF Appointment of Mr Miguel Vega Fernandez as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022 AP01 Appointment of Mr Oscar Diaz Martin-Forero as a director on 1 June 2022
View PDF Appointment of Mr Oscar Diaz Martin-Forero as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022 AP01 Appointment of Mr Adam Ross Morrison as a director on 1 June 2022
View PDF Appointment of Mr Adam Ross Morrison as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022 CH01 Director's details changed for David Henry Finch on 20 January 2022
View PDF Director's details changed for David Henry Finch on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022 CH01 Director's details changed for Grzegorz Gorski on 12 January 2022
View PDF Director's details changed for Grzegorz Gorski on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-12
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-12
  • GBP 100
- link opens in a new window - 11 pages (11 pages)