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NJORD WIND DEVELOPMENTS LIMITED

Company number 07356468

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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)
08 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with updates
08 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with updates
05 Dec 2023 AA Full accounts made up to 31 March 2023
02 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with updates
27 Sep 2023 PSC05 Change of details for U and I (Development and Trading) Limited as a person with significant control on 7 October 2022
31 Mar 2023 AA Full accounts made up to 31 March 2022
17 Nov 2022 CH01 Director's details changed for Mr Michael James Hood on 31 October 2022
26 Oct 2022 AP04 Appointment of U and I Company Secretaries Limited as a secretary on 5 October 2022
26 Oct 2022 TM02 Termination of appointment of Ls Company Secretaries Limited as a secretary on 5 October 2022
24 Oct 2022 AP02 Appointment of U and I Director 1 Limited as a director on 5 October 2022
24 Oct 2022 AP02 Appointment of U and I Director 2 Limited as a director on 5 October 2022
24 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with updates
24 Oct 2022 AD01 Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 24 October 2022
23 Jun 2022 TM01 Termination of appointment of Richard Upton as a director on 30 April 2022
17 Jun 2022 AA Full accounts made up to 31 March 2021
06 Apr 2022 TM01 Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022
21 Dec 2021 TM02 Termination of appointment of Chris Barton as a secretary on 17 December 2021
21 Dec 2021 AP04 Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021
12 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
01 Jul 2021 TM01 Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021
17 Jun 2021 AP01 Appointment of Mr Michael James Hood as a director on 17 June 2021
09 Jun 2021 TM01 Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021
04 Jun 2021 AP01 Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021
27 Nov 2020 PSC02 Notification of U and I (Development and Trading) Limited as a person with significant control on 24 November 2020
27 Nov 2020 PSC07 Cessation of Development Securities (Investment Ventures) Limited as a person with significant control on 24 November 2020