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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)
18 Oct 2016 CH01 Director's details changed for Mr John Whittaker on 1 April 2016
26 Sep 2016 CH01 Director's details changed for Mr David Muir Miller on 26 September 2016
25 May 2016 CH03 Secretary's details changed for Mr Neil Lees on 11 May 2016
25 May 2016 CH01 Director's details changed for Mr Neil Lees on 11 May 2016
16 Mar 2016 AD01 Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 16 March 2016
04 Mar 2016 AA Full accounts made up to 31 March 2015
15 Feb 2016 AP01 Appointment of Mr John Alexander Schofield as a director on 15 February 2016
23 Dec 2015 AP01 Appointment of Mr Paul Philip Wainscott as a director on 23 December 2015
23 Dec 2015 AP01 Appointment of Mr David Muir Miller as a director on 23 December 2015
23 Dec 2015 AP01 Appointment of Mr John Whittaker as a director on 23 December 2015
23 Dec 2015 AP01 Appointment of Steven Underwood as a director on 23 December 2015
21 Dec 2015 TM01 Termination of appointment of Neil Gillespie as a director on 9 December 2015
21 Dec 2015 TM01 Termination of appointment of Jonathan Andrew Hodgkin as a director on 9 December 2015
17 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 804,001
17 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 804,001
16 Jul 2014 CH01 Director's details changed for Mr Neil Lees on 30 May 2014
24 Apr 2014 CH01 Director's details changed for Mr Neil Lees on 28 February 2014
24 Apr 2014 CH03 Secretary's details changed for Mr Neil Lees on 28 February 2014
12 Feb 2014 CERTNM Company name changed peel scout moor holdings LIMITED\certificate issued on 12/02/14
  • RES15 ‐ Change company name resolution on 2014-01-16
31 Jan 2014 CONNOT Change of name notice
17 Jan 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 804,001
14 Jan 2014 TM01 Termination of appointment of John Whittaker as a director
14 Jan 2014 TM01 Termination of appointment of Steven Underwood as a director
14 Jan 2014 TM01 Termination of appointment of Paul Wainscott as a director