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BOARDINGHOUSE WINDFARM LIMITED

Company number 07819300

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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)
19 May 2016 CAP-SS Solvency Statement dated 20/04/16
19 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 20/04/2016
18 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 8.88
08 Oct 2015 AA Full accounts made up to 31 December 2014
09 Jul 2015 TM02 Termination of appointment of David Henry Deptford as a secretary on 28 April 2015
24 Mar 2015 AP03 Appointment of Mr David Henry Deptford as a secretary on 24 February 2014
20 Jan 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 8.88
18 Nov 2014 AP01 Appointment of Mr Matthew Thomas Clayton as a director on 28 February 2014
28 Mar 2014 TM01 Termination of appointment of Austen Hamilton as a director
18 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 8.88
18 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 10
14 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2014 TM01 Termination of appointment of David Deptford as a director
04 Mar 2014 MR01 Registration of charge 078193000001
18 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
08 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
16 May 2013 AA Accounts for a dormant company made up to 31 October 2012
26 Feb 2013 SH02 Sub-division of shares on 8 February 2013
26 Feb 2013 SH08 Change of share class name or designation
26 Feb 2013 SH08 Change of share class name or designation
26 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sud-division 07/02/2013
26 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders