Companies House does not verify the accuracy of the information filed

HEYSHAM SOUTH WIND FARM LIMITED

Company number 07043034

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	CERTNM	Company name changed banks renewables (heysham south wind farm) LIMITED\certificate issued on 19/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-09	View PDF Company name changed banks renewables (heysham south wind farm) LIMITED\certificate issued on 19/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-09 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	AP03	Appointment of Mr Ashley John Wright as a secretary on 12 June 2024	View PDF Appointment of Mr Ashley John Wright as a secretary on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	TM02	Termination of appointment of David Joseph Martin as a secretary on 10 June 2024	View PDF Termination of appointment of David Joseph Martin as a secretary on 10 June 2024 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
22 May 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 28 pages (28 pages)
25 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 28 pages (28 pages)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	CH01	Director's details changed for Mr Richard John Dunkley on 29 June 2022	View PDF Director's details changed for Mr Richard John Dunkley on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 28 pages (28 pages)
21 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with updates	View PDF Confirmation statement made on 21 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 27 pages (27 pages)
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with updates	View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2021	PSC05	Change of details for Banks Renewables (Ph Finance) Limited as a person with significant control on 27 July 2018	View PDF Change of details for Banks Renewables (Ph Finance) Limited as a person with significant control on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 27 pages (27 pages)
18 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with updates	View PDF Confirmation statement made on 18 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint audtors 21/08/2019	View PDF Resolutions RES13 ‐ Re-appoint audtors 21/08/2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 27 pages (27 pages)
14 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	View PDF Confirmation statement made on 14 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2019	PSC02	Notification of Banks Renewables (Ph Finance) Limited as a person with significant control on 26 July 2018	View PDF Notification of Banks Renewables (Ph Finance) Limited as a person with significant control on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	PSC07	Cessation of Camvo 201 Limited as a person with significant control on 26 July 2018	View PDF Cessation of Camvo 201 Limited as a person with significant control on 26 July 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	View PDF Confirmation statement made on 5 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2018	PSC02	Notification of Banks Renewables (Ph Finance) Limited as a person with significant control on 26 July 2018	View PDF Notification of Banks Renewables (Ph Finance) Limited as a person with significant control on 26 July 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

HEYSHAM SOUTH WIND FARM LIMITED

Filter by category