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SPALDINGTON AIRFIELD WIND ENERGY LIMITED

Company number 08542118

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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)
29 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
22 Sep 2024 AA Accounts for a small company made up to 31 December 2023
12 Apr 2024 AD02 Register inspection address has been changed from Tlt Llp 1 Redcliff Street Bristol BS1 6TP England to Third Floor 10 Lower Grosvenor Place London SW1W 0EN
17 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
06 Sep 2023 AA Accounts for a small company made up to 31 December 2022
21 Mar 2023 MR01 Registration of charge 085421180002, created on 14 March 2023
04 Jan 2023 PSC08 Notification of a person with significant control statement
04 Jan 2023 PSC07 Cessation of Falck Renewables Wind Limited as a person with significant control on 21 December 2022
23 Dec 2022 MR04 Satisfaction of charge 085421180001 in full
13 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
07 Oct 2022 AD03 Register(s) moved to registered inspection location Tlt Llp 1 Redcliff Street Bristol BS1 6TP
07 Oct 2022 AD02 Register inspection address has been changed from Tlt Llp Redcliff Street Bristol BS1 6TP England to Tlt Llp 1 Redcliff Street Bristol BS1 6TP
07 Oct 2022 AD03 Register(s) moved to registered inspection location Tlt Llp Redcliff Street Bristol BS1 6TP
07 Oct 2022 AD02 Register inspection address has been changed to Tlt Llp Redcliff Street Bristol BS1 6TP
06 Oct 2022 AD01 Registered office address changed from 2nd Floor 75-77 Margaret Street London W1W 8SY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 6 October 2022
09 Sep 2022 AA Accounts for a small company made up to 31 December 2021
03 May 2022 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 December 2021
13 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
25 Sep 2021 AA Full accounts made up to 31 December 2020
15 Apr 2021 CH01 Director's details changed for Mr Patrick Paul Adam on 1 January 2021
03 Nov 2020 AA Full accounts made up to 31 December 2019
02 Nov 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
06 Nov 2019 CS01 Confirmation statement made on 30 September 2019 with updates
29 Oct 2019 CH01 Director's details changed for Mr Patrick Paul Adam on 30 September 2019
09 Oct 2019 PSC05 Change of details for Falck Renewables Wind Limited as a person with significant control on 27 September 2019