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WIND CAMLOUGH LIMITED

Company number NI649559

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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)
15 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
12 Oct 2023 PSC05 Change of details for Arena Wind Holdings Limited as a person with significant control on 30 May 2023
17 Jul 2023 AA Full accounts made up to 30 June 2022
30 May 2023 CERTNM Company name changed arena wind camlough 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 28 November 2022 with no updates
05 Aug 2022 AA Full accounts made up to 30 June 2021
03 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with updates
30 Nov 2021 PSC02 Notification of Arena Wind Holdings Limited as a person with significant control on 16 December 2020
30 Nov 2021 PSC07 Cessation of Arena Capital Partners Limited as a person with significant control on 16 December 2020
27 Aug 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
26 Aug 2021 AD01 Registered office address changed from C/O Mkb Law Solicitors 14 - 18 Great Victoria Street, Belfast Co. Antrim. BT2 7BA Northern Ireland to The Soloist 1 Lanyon Place Belfast BT1 3LP on 26 August 2021
11 Aug 2021 TM01 Termination of appointment of Ian Greer as a director on 29 July 2021
11 Aug 2021 TM01 Termination of appointment of Barry Corcoran as a director on 29 July 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 28 November 2020 with no updates
15 Jul 2020 AA Unaudited abridged accounts made up to 31 December 2019
10 Jun 2020 TM01 Termination of appointment of Thomas Costello as a director on 3 June 2020
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
19 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
11 Dec 2018 PSC02 Notification of Arena Capital Partners Limited as a person with significant control on 29 November 2017
11 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 11 December 2018
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
08 Sep 2018 AA01 Previous accounting period shortened from 30 November 2018 to 31 December 2017