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MOORLAND WIND HOLDINGS LIMITED

Company number 08815265

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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 Nov 2020 AP01 Appointment of Steven Underwood as a director on 15 October 2020
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
13 Dec 2019 AA Accounts for a small company made up to 31 March 2019
23 Dec 2018 AA Accounts for a small company made up to 31 March 2018
17 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with updates
03 Jul 2018 PSC04 Change of details for Christopher Eves as a person with significant control on 28 June 2018
23 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Section 239(6) companies act 2006 13/12/2017
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2018 SH19 Statement of capital on 16 January 2018
  • GBP 1.00
31 Dec 2017 SH20 Statement by Directors
31 Dec 2017 CAP-SS Solvency Statement dated 13/12/17
31 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates
13 Dec 2017 AA Full accounts made up to 31 March 2017
07 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 2,173,629
06 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 3,543,257
29 Nov 2017 TM01 Termination of appointment of Paul Philip Wainscott as a director on 28 November 2017
28 Nov 2017 TM01 Termination of appointment of John Whittaker as a director on 28 November 2017
28 Nov 2017 TM01 Termination of appointment of Steven Keith Underwood as a director on 28 November 2017
28 Nov 2017 TM01 Termination of appointment of David Muir Miller as a director on 28 November 2017
28 Nov 2017 TM01 Termination of appointment of Peter John Hosker as a director on 28 November 2017
11 Jul 2017 PSC04 Change of details for Mr John Whittaker as a person with significant control on 26 June 2017
10 Feb 2017 CH01 Director's details changed for Mr Peter John Hosker on 10 February 2017
21 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
20 Dec 2016 AA Full accounts made up to 31 March 2016
26 Oct 2016 CH01 Director's details changed for Mr Steven Underwood on 26 October 2016