Companies House does not verify the accuracy of the information filed

CWE NORTHWIND LIMITED

Company number 07663569

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)
06 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
04 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AP01	Appointment of Mrs Sarah Jane Louise Myers as a director on 20 March 2023	View PDF Appointment of Mrs Sarah Jane Louise Myers as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 1,468,237	View PDF Statement of capital following an allotment of shares on 15 December 2022 GBP 1,468,237 - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	SH19	Statement of capital on 20 December 2022 GBP 1	View PDF Statement of capital on 20 December 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	CAP-SS	Solvency Statement dated 15/12/22	View PDF Solvency Statement dated 15/12/22 - link opens in a new window - 1 page (1 page)
20 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £1468236 15/12/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £1468236 15/12/2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AP01	Appointment of Mr Timothy Paul French as a director on 16 November 2022	View PDF Appointment of Mr Timothy Paul French as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
12 Sep 2022	TM01	Termination of appointment of James Bird as a director on 8 September 2022	View PDF Termination of appointment of James Bird as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AP01	Appointment of Mr James Bird as a director on 7 October 2021	View PDF Appointment of Mr James Bird as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	TM01	Termination of appointment of Dominic Lovett Akers-Douglas as a director on 7 October 2021	View PDF Termination of appointment of Dominic Lovett Akers-Douglas as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
03 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2021	MR01	Registration of charge 076635690027, created on 5 January 2021	View PDF Registration of charge 076635690027, created on 5 January 2021 - link opens in a new window - 31 pages (31 pages)
06 Jan 2021	MR04	Satisfaction of charge 076635690018 in full	View PDF Satisfaction of charge 076635690018 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	PSC02	Notification of Cwe B Limited as a person with significant control on 5 January 2021	View PDF Notification of Cwe B Limited as a person with significant control on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	PSC07	Cessation of Constantine Wind Energy Limited as a person with significant control on 5 January 2021	View PDF Cessation of Constantine Wind Energy Limited as a person with significant control on 5 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	MR04	Satisfaction of charge 076635690026 in full	View PDF Satisfaction of charge 076635690026 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	MR04	Satisfaction of charge 076635690021 in full	View PDF Satisfaction of charge 076635690021 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CWE NORTHWIND LIMITED

Filter by category