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KYPE MUIR WIND FARM LIMITED

Company number 06917667

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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)
09 Sep 2024 AA01 Current accounting period extended from 30 September 2024 to 31 December 2024
22 Jul 2024 CERTNM Company name changed banks renewables (kype muir wind farm) LIMITED\certificate issued on 22/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-09
18 Jun 2024 AD01 Registered office address changed from Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL to Chase House Rainton Bridge Business Park Houghton-Le-Spring County Durham DH4 5RA on 18 June 2024
18 Jun 2024 AP03 Appointment of Mr Ashley John Wright as a secretary on 12 June 2024
17 Jun 2024 TM02 Termination of appointment of David Joseph Martin as a secretary on 10 June 2024
22 May 2024 AA Full accounts made up to 30 September 2023
25 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
23 Jun 2023 AA Full accounts made up to 30 September 2022
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
06 Jul 2022 CH01 Director's details changed for Mr Richard John Dunkley on 29 June 2022
22 Apr 2022 AA Full accounts made up to 30 September 2021
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with updates
26 Jun 2021 AA Full accounts made up to 30 September 2020
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with updates
21 Jan 2021 PSC05 Change of details for Kmh Finance Limited as a person with significant control on 4 November 2016
16 Jun 2020 AA Full accounts made up to 30 September 2019
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates
04 Sep 2019 AUD Auditor's resignation
04 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint audtors 21/08/2019
25 Jun 2019 AA Full accounts made up to 30 September 2018
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
13 Mar 2019 PSC02 Notification of Kmh Finance Limited as a person with significant control on 3 November 2016
13 Mar 2019 PSC07 Cessation of Banks Renewables Limited as a person with significant control on 3 November 2016
22 Feb 2019 TM01 Termination of appointment of Colin Anderson as a director on 20 February 2019
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates