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COLDHAM WINDFARM LIMITED

Company number 05194767

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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)
27 Sep 2024 AA Full accounts made up to 31 December 2023
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
06 Oct 2023 AA Accounts for a small company made up to 31 December 2022
30 Aug 2023 AP01 Appointment of Barry John Carruthers as a director on 25 August 2023
28 Aug 2023 TM01 Termination of appointment of Heather Chalmers White as a director on 25 August 2023
28 Aug 2023 AP01 Appointment of Blair James Cruikshank as a director on 25 August 2023
28 Aug 2023 AP03 Appointment of Sarah Tindall as a secretary on 25 August 2023
09 Aug 2023 TM02 Termination of appointment of Fiona Coyle as a secretary on 9 August 2023
02 May 2023 TM01 Termination of appointment of Yusuf Patel as a director on 1 May 2023
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
06 Sep 2022 AP01 Appointment of Timothy James Cutting as a director on 6 September 2022
10 Jun 2022 TM01 Termination of appointment of Nigel Bryn Holden as a director on 9 June 2022
14 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
06 Jan 2022 AP03 Appointment of Fiona Coyle as a secretary on 21 December 2021
04 Jan 2022 CH03 Secretary's details changed
23 Dec 2021 TM02 Termination of appointment of Angus Stuart Armstrong as a secretary on 21 December 2021
14 Dec 2021 AP01 Appointment of Yusuf Patel as a director on 10 December 2021
21 Oct 2021 TM01 Termination of appointment of Stuart Mason as a director on 7 October 2021
28 Aug 2021 AA Accounts for a small company made up to 31 December 2020
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
21 Sep 2020 AA Accounts for a small company made up to 31 December 2019
31 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 2 March 2020
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 31/07/2020.
01 Aug 2019 AA Full accounts made up to 31 December 2018