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MIDDLE BALBEGGIE WIND FARM LIMITED

Company number 08179237

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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)
04 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with updates
07 Jul 2024 AA Accounts for a small company made up to 30 September 2023
01 Nov 2023 AA01 Previous accounting period shortened from 18 December 2023 to 30 September 2023
23 Oct 2023 AA Total exemption full accounts made up to 18 December 2022
06 Oct 2023 SH01 Statement of capital following an allotment of shares on 21 September 2023
  • GBP 4,887,555
24 Aug 2023 TM01 Termination of appointment of Roger Skeldon as a director on 1 July 2023
08 Aug 2023 CS01 Confirmation statement made on 17 July 2023 with updates
03 Aug 2023 CH01 Director's details changed for Mr Elliot Tegerdine on 3 August 2023
31 Jul 2023 AP01 Appointment of Mr Elliot Tegerdine as a director on 31 July 2023
13 Jul 2023 AA01 Previous accounting period shortened from 31 December 2022 to 18 December 2022
18 Jan 2023 PSC02 Notification of Clean Energy and Infrastructure 3 Limited as a person with significant control on 19 December 2022
18 Jan 2023 TM01 Termination of appointment of Paul Kevin Hughes as a director on 19 December 2022
18 Jan 2023 TM01 Termination of appointment of Simon Richard Eaves as a director on 19 December 2022
18 Jan 2023 TM01 Termination of appointment of Helen Ruth Down as a director on 19 December 2022
18 Jan 2023 PSC07 Cessation of Capital Dynamics Limited as a person with significant control on 19 December 2022
18 Jan 2023 AP01 Appointment of Mr Roger Skeldon as a director on 19 December 2022
18 Jan 2023 AP01 Appointment of Mr Stephen Richards Daniels as a director on 19 December 2022
18 Jan 2023 AP01 Appointment of Mr Edward William Mole as a director on 19 December 2022
18 Jan 2023 AD01 Registered office address changed from Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL England to 6th Floor 338 Euston Road London NW1 3BG on 18 January 2023
18 Jan 2023 TM01 Termination of appointment of Kirsty Louise Usher as a director on 19 December 2022
26 Oct 2022 AA Accounts for a small company made up to 31 December 2021
21 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
25 Jul 2021 AA Accounts for a small company made up to 31 December 2020