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NEWPORT WIND DIRECT LIMITED

Company number 06348191

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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 Sep 2024 AA Accounts for a small company made up to 31 December 2023
27 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with no updates
26 Sep 2023 CH01 Director's details changed for Mr Orlando Valentine Hilton on 17 July 2023
26 Sep 2023 CH01 Director's details changed for Mr Nicholas John Wood on 17 July 2023
21 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
21 Aug 2023 PSC05 Change of details for Resonance Industrial Wind Portfolio Limited as a person with significant control on 17 July 2023
07 Aug 2023 AA Accounts for a small company made up to 31 December 2022
13 Oct 2022 AA Accounts for a small company made up to 31 December 2021
22 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
03 Aug 2022 PSC05 Change of details for Resonance Industrial Wind Portfolio Limited as a person with significant control on 3 August 2022
15 Nov 2021 CH01 Director's details changed for Mr Orlando Valentine Hilton on 12 November 2021
05 Nov 2021 CH01 Director's details changed for Mr Orlando Valentine Hilton on 3 November 2021
26 Aug 2021 AA Accounts for a small company made up to 31 December 2020
25 Aug 2021 AD01 Registered office address changed from 2 Hunting Gate Hitchin SG4 0TJ England to 18 Riversway Business Village Navigation Way Preston PR2 2YP on 25 August 2021
20 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
20 Aug 2021 AP04 Appointment of Pario Renewables Limited as a secretary on 20 August 2021
20 Aug 2021 TM02 Termination of appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on 20 August 2021
20 Aug 2021 AD01 Registered office address changed from C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 2 Hunting Gate Hitchin SG4 0TJ on 20 August 2021
31 Mar 2021 CH04 Secretary's details changed for Tmf Group Fund Services Limited on 1 January 2021
03 Sep 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
07 Aug 2020 AD01 Registered office address changed from 1 Tudor Street London EC4Y 0AH England to C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB on 7 August 2020
31 Jul 2020 AA Accounts for a small company made up to 31 December 2019
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
02 Sep 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
20 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates