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WIND FOREST CONSULTANCY LIMITED

Company number 05347412

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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)
18 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
15 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
09 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
16 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
05 Jan 2023 CH03 Secretary's details changed for Mrs Ann Fraser Lloyd on 5 January 2023
05 Jan 2023 CH01 Director's details changed for Mr William John Wellesley Lloyd on 5 January 2023
05 Jan 2023 CH01 Director's details changed for Mrs Ann Fraser Lloyd on 5 January 2023
05 Jan 2023 PSC04 Change of details for Mr William John Wellesley Lloyd as a person with significant control on 5 January 2023
02 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
24 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with updates
21 Jan 2022 MA Memorandum and Articles of Association
21 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2022 SH08 Change of share class name or designation
02 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
18 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
24 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
13 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
10 Jul 2019 AA Micro company accounts made up to 31 March 2019
11 Jun 2019 AD01 Registered office address changed from Terrace Cottage Newtown Newbury RG20 9AP to 2 Old Bath Road Newbury Berkshire RG14 1QL on 11 June 2019
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
25 Jul 2018 AA Micro company accounts made up to 31 March 2018
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
06 Jul 2017 AA Micro company accounts made up to 31 March 2017
17 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016