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AD WIND FARMERS LIMITED

Company number 07871689

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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)
09 Apr 2024 AA Total exemption full accounts made up to 31 March 2023
07 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
26 May 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 March 2023
22 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
11 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
05 Jul 2022 AP01 Appointment of Mr Matthew Richard Hubbard as a director on 30 June 2022
05 Jul 2022 TM01 Termination of appointment of Edward David Robinson as a director on 30 June 2022
05 Jul 2022 TM02 Termination of appointment of Edward Robinson as a secretary on 30 June 2022
07 Jan 2022 PSC02 Notification of Tisv 1 Limited as a person with significant control on 23 December 2021
07 Jan 2022 PSC07 Cessation of Ventus Vct Plc as a person with significant control on 23 December 2021
07 Jan 2022 PSC07 Cessation of Ventus 2 Vct Plc as a person with significant control on 23 December 2021
07 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
01 Oct 2021 AP01 Appointment of Mr Edward David Robinson as a director on 29 September 2021
13 May 2021 TM01 Termination of appointment of Matthew Ridley as a director on 10 May 2021
17 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
08 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
02 Dec 2020 AD01 Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE to 7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP on 2 December 2020
12 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
04 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
19 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
02 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
21 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
11 Oct 2017 MR01 Registration of charge 078716890001, created on 3 October 2017
03 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016