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CUMBRIA WIND LIMITED

Company number 08693023

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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)
03 Aug 2018 AP01 Appointment of Mr Christopher Mills as a director on 29 July 2018
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
12 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
29 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
09 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 39,728.15
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 May 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 December 2014
23 Apr 2015 TM01 Termination of appointment of Gordon Andrew Pugh as a director on 31 March 2015
29 Jan 2015 MR01 Registration of charge 086930230001, created on 23 January 2015
08 Dec 2014 SH01 Statement of capital following an allotment of shares on 9 November 2014
  • GBP 39,728.15
01 Dec 2014 AD01 Registered office address changed from Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA United Kingdom to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 1 December 2014
01 Dec 2014 AD01 Registered office address changed from 4 Princes Street London W1B 2LE to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 1 December 2014
13 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 34,913.65
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 15 July 2014
  • GBP 34,913.65
02 Sep 2014 AD01 Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA United Kingdom to 4 Princes Street London W1B 2LE on 2 September 2014
16 Aug 2014 SH01 Statement of capital following an allotment of shares on 15 July 2014
  • GBP 34,871.70
13 Aug 2014 SH02 Sub-division of shares on 14 July 2014
28 Jul 2014 TM01 Termination of appointment of Jonathan Mark Gain as a director on 15 July 2014
28 Jul 2014 TM01 Termination of appointment of Gordon Andrew Pugh as a director on 15 July 2014
15 Jul 2014 AP01 Appointment of Mr Gordon Andrew Pugh as a director on 4 June 2014
15 Jul 2014 AP01 Appointment of Jonathan Gain as a director on 9 June 2014
10 Jul 2014 AP01 Appointment of Mr Jonathan Mark Gain as a director
10 Jul 2014 AP01 Appointment of Mr Gordon Andrew Pugh as a director
17 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted