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CARRAIG GHEAL WIND FARM LIMITED

Company number 07704925

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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)
20 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
10 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
22 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
23 Dec 2022 PSC05 Change of details for Railpen Direct Holdco Ii Limited as a person with significant control on 29 January 2021
27 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
22 Feb 2022 TM01 Termination of appointment of Stuart Blackett as a director on 10 February 2022
22 Feb 2022 TM01 Termination of appointment of Lisa Melanie Sunner as a director on 10 February 2022
10 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
27 Aug 2021 MR04 Satisfaction of charge 077049250003 in full
27 Aug 2021 MR04 Satisfaction of charge 077049250004 in full
18 Aug 2021 CH01 Director's details changed for Mr Lewis Wallace Vanstone on 16 August 2021
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with updates
26 May 2021 AP01 Appointment of Ms Alena Antonava as a director on 13 May 2021
24 May 2021 CH01 Director's details changed for Mr Robert John Forrest on 14 March 2020
29 Mar 2021 AP01 Appointment of Mr Simon James Bryars as a director on 2 September 2020
29 Jan 2021 AD01 Registered office address changed from 7th Floor Exchange House, 12 Exchange Square London EC2A 2NY United Kingdom to 100 Liverpool Street London EC2M 2AT on 29 January 2021
19 Jan 2021 SH19 Statement of capital on 19 January 2021
  • GBP 100
12 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
23 Dec 2020 SH20 Statement by Directors
23 Dec 2020 CAP-SS Solvency Statement dated 16/12/20
23 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 16/12/2020
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2020 PSC05 Change of details for Railpen Direct Holdco Ii Limited as a person with significant control on 4 March 2020
17 Oct 2020 SH08 Change of share class name or designation