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ORCHARD END WINDFARM LIMITED

Company number 07472499

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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)
24 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
24 Nov 2014 CH01 Director's details changed for Mr Stephen Booth on 22 September 2014
26 Jun 2014 AP01 Appointment of Mr Stephen Booth as a director on 26 June 2014
27 Feb 2014 AD01 Registered office address changed from Unit 2 Station View Guildford GU1 4JY on 27 February 2014
31 Jan 2014 AA Full accounts made up to 30 June 2013
27 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
27 Nov 2013 CH01 Director's details changed for Mr Simon Thomas Wannop on 16 October 2013
09 Aug 2013 MR01 Registration of charge 074724990002, created on 30 July 2013
09 Aug 2013 MR01 Registration of charge 074724990005, created on 30 July 2013
09 Aug 2013 MR01 Registration of charge 074724990003, created on 30 July 2013
09 Aug 2013 MR01 Registration of charge 074724990006, created on 30 July 2013
09 Aug 2013 MR01 Registration of charge 074724990004, created on 30 July 2013
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 1,000
15 Mar 2013 AA Full accounts made up to 30 June 2012
21 Feb 2013 MEM/ARTS Memorandum and Articles of Association
21 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
13 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 May 2012 AP01 Appointment of Mr Neil Harris as a director on 1 May 2012
15 May 2012 AP01 Appointment of Mr Simon Thomas Wannop as a director on 1 May 2012
08 Mar 2012 AA Full accounts made up to 30 June 2011
21 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
19 Dec 2011 AA01 Previous accounting period shortened from 31 December 2011 to 30 June 2011
02 Feb 2011 AP01 Appointment of Matthew Richard Partridge as a director
17 Dec 2010 NEWINC Incorporation