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STANDFORD WIND FARM LIMITED

Company number 06632037

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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)
25 Jan 2016 TM01 Termination of appointment of Morgan James Mccormick as a director on 23 December 2015
21 Jan 2016 AP01 Appointment of Mr Nicholas John Wood as a director on 23 December 2015
15 Jan 2016 TM01 Termination of appointment of James Edward Hall-Smith as a director on 23 December 2015
15 Jan 2016 AP01 Appointment of Orlando Hilton as a director on 23 December 2015
15 Jan 2016 AP01 Appointment of Melanie Peploe as a director on 23 December 2015
15 Jan 2016 TM02 Termination of appointment of Partnerships for Renewables Development Company Limited as a secretary on 23 December 2015
15 Jan 2016 TM01 Termination of appointment of Thibault Francois Paul Richon as a director on 23 December 2015
15 Jan 2016 TM01 Termination of appointment of Mark Christopher Wayment as a director on 23 December 2015
15 Jan 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
15 Jan 2016 AD01 Registered office address changed from C/O Partnerships for Renewables Station House 12 Melcombe Place London NW1 6JJ to 1 Tudor Street London EC4Y 0AH on 15 January 2016
11 Jan 2016 CERTNM Company name changed pfr (hmp standford hill) LIMITED\certificate issued on 11/01/16
  • RES15 ‐ Change company name resolution on 2015-12-23
11 Jan 2016 CONNOT Change of name notice
05 Jan 2016 MR04 Satisfaction of charge 066320370003 in full
29 Oct 2015 AA Full accounts made up to 31 March 2015
16 Oct 2015 CH01 Director's details changed for Mr Mark Christopher Wayment on 2 September 2015
16 Oct 2015 CH01 Director's details changed for Mr Morgan James Mccormick on 1 August 2015
30 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
20 Oct 2014 AA Full accounts made up to 31 March 2014
23 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
10 Jun 2014 MISC Section 519
17 Dec 2013 AA Full accounts made up to 31 March 2013
17 Oct 2013 AP01 Appointment of Mr Mark Christopher Wayment as a director
15 Oct 2013 AP01 Appointment of Mr Morgan James Mccormick as a director
15 Oct 2013 AP01 Appointment of Mr Thibault Francois Paul Richon as a director
04 Oct 2013 AP04 Appointment of Partnerships for Renewables Development Company Limited as a secretary