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UK WIND HOLDINGS LIMITED

Company number 05274663

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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)
12 Nov 2024 AD02 Register inspection address has been changed from C/O Wind Prospect Group Limited C/O Wpo Uk Services Ltd Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE England to C/O Baywa R.E, Percivals Barn Upper Weald Calverton Milton Keynes MK19 6EL
11 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
18 Oct 2024 MR04 Satisfaction of charge 1 in full
23 Jul 2024 AA Full accounts made up to 31 December 2023
06 Jun 2024 CH01 Director's details changed for Dr David Samuel Durukan on 6 June 2024
21 Feb 2024 CH03 Secretary's details changed for Ms Morgan Leafe Jacqueline Harris on 21 February 2024
08 Jan 2024 AA Full accounts made up to 31 December 2022
02 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
05 Oct 2022 AA Full accounts made up to 31 December 2021
02 Aug 2022 AP03 Appointment of Ms Morgan Leafe Jacqueline Harris as a secretary on 1 August 2022
27 Jul 2022 TM02 Termination of appointment of Natasha Kumar as a secretary on 27 July 2022
01 Apr 2022 TM01 Termination of appointment of Stefan Michael Holzmair as a director on 1 April 2022
01 Apr 2022 AP01 Appointment of Mr David Samuel Durukan as a director on 1 April 2022
14 Dec 2021 AA Full accounts made up to 31 December 2020
04 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
25 Nov 2020 AD01 Registered office address changed from 10 Fenchurch Avenue London EC3M 5BN England to C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN on 25 November 2020
18 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
27 Oct 2020 AA Full accounts made up to 31 December 2019
10 Sep 2020 AD01 Registered office address changed from 10 Fenchurch Avenue London EC3M 5BN England to 10 Fenchurch Avenue London EC3M 5BN on 10 September 2020
10 Sep 2020 AP03 Appointment of Mrs Natasha Kumar as a secretary on 1 September 2020
10 Sep 2020 TM02 Termination of appointment of Andrew Stuart Hugh Beattie as a secretary on 1 September 2020
10 Sep 2020 AD01 Registered office address changed from C/O Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ England to 10 Fenchurch Avenue London EC3M 5BN on 10 September 2020
17 Jan 2020 CH03 Secretary's details changed for Mr Stuart Beattie on 17 January 2020
14 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates