Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Mr Richard Leonard Simmonds as a director
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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18 Jul 2023 |
PSC05 |
Change of details for Sedgwick Wind 6 Limited as a person with significant control on 24 December 2019
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08 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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13 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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06 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Apr 2021 |
TM01 |
Termination of appointment of Richard James Cook as a director on 19 April 2021
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22 Apr 2021 |
AP01 |
Appointment of Nimesh Kamath as a director on 19 April 2021
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-15
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29 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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29 Sep 2020 |
AD04 |
Register(s) moved to registered office address 1350-1360 Montpellier Court Brockworth Gloucester GL3 4AH
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02 Jul 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
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11 Feb 2020 |
PSC05 |
Change of details for Sedgwick Wind 6 Limited as a person with significant control on 24 December 2019
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10 Feb 2020 |
PSC02 |
Notification of Sedgwick Wind 6 Limited as a person with significant control on 24 December 2019
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10 Feb 2020 |
PSC07 |
Cessation of Peter James Kavanagh as a person with significant control on 24 December 2019
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10 Feb 2020 |
PSC07 |
Cessation of Katie Emmeline Kavanagh as a person with significant control on 24 December 2019
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10 Feb 2020 |
PSC07 |
Cessation of James Christopher Kaberry as a person with significant control on 24 December 2019
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06 Jan 2020 |
TM01 |
Termination of appointment of Peter James Kavanagh as a director on 24 December 2019
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06 Jan 2020 |
TM01 |
Termination of appointment of Katie Emmeline Kavanagh as a director on 24 December 2019
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06 Jan 2020 |
TM01 |
Termination of appointment of James Christopher Kaberry as a director on 24 December 2019
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06 Jan 2020 |
AP01 |
Appointment of Mr Richard James Cook as a director on 24 December 2019
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