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BLACK HILL WIND FARM LIMITED

Company number 04493876

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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 AP01 Appointment of Mr Prince Yao Dakpoe as a director on 1 April 2024
09 Apr 2024 TM01 Termination of appointment of John Ivor Cavill as a director on 1 April 2024
19 Jan 2024 MR04 Satisfaction of charge 9 in full
02 Jan 2024 CH04 Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
24 Nov 2023 MR04 Satisfaction of charge 10 in full
11 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
08 Jul 2023 AA Full accounts made up to 31 December 2022
02 Sep 2022 AA Full accounts made up to 31 December 2021
09 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
09 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
23 Nov 2020 AA Full accounts made up to 31 December 2019
10 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
09 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
06 Aug 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
28 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with updates
28 Aug 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 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 PSC05 Change of details for Black Hill Wind Farm Holdco Limited as a person with significant control 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
28 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with updates
18 Jul 2017 AA Full accounts made up to 31 December 2016