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PEEL WIND FARMS (SHEERNESS) LIMITED

Company number 07075012

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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 Nov 2024 PSC05 Change of details for St. Johns Hill Wind Holdco Limited as a person with significant control on 11 November 2024
30 Jul 2024 TM01 Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024
30 Jul 2024 AP01 Appointment of Mr Baiju Devani as a director on 18 July 2024
30 Jul 2024 AP01 Appointment of Mr Kevin Paul O'connor as a director on 18 July 2024
26 Mar 2024 AA Full accounts made up to 30 June 2023
20 Nov 2023 AA Full accounts made up to 30 June 2022
16 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
15 Sep 2023 CH04 Secretary's details changed for Flb Company Secretarial Services Limited on 12 September 2023
14 Sep 2023 AD01 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023
12 Jul 2023 AA01 Current accounting period shortened from 31 December 2022 to 30 June 2022
14 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
16 May 2022 TM01 Termination of appointment of Duncan Murray Reid as a director on 10 May 2022
16 May 2022 AP01 Appointment of Mr Neil Anthony Wood as a director on 10 May 2022
16 May 2022 AP01 Appointment of Mr Luke James Brandon Roberts as a director on 10 May 2022
16 May 2022 TM01 Termination of appointment of Neil Andrew Forster as a director on 10 May 2022
15 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
19 Oct 2021 AA Accounts for a small company made up to 31 December 2020
08 Dec 2020 CS01 Confirmation statement made on 13 November 2020 with updates
07 Dec 2020 AD01 Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to 250 Wharfedale Road Winnersh Triangle Wokingham RG41 5TP on 7 December 2020
07 Dec 2020 AP04 Appointment of Flb Company Secretarial Services Limited as a secretary on 1 December 2020
07 Dec 2020 TM01 Termination of appointment of Sebastian James Speight as a director on 1 December 2020
07 Dec 2020 TM01 Termination of appointment of Jason Murphy as a director on 1 December 2020
05 Nov 2020 CH01 Director's details changed for Mr Jason Murphy on 3 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Neil Andrew Forster on 3 November 2020