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THIRD WIND RENEWABLES LIMITED

Company number 08978137

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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)
26 Aug 2024 AA01 Current accounting period extended from 30 June 2024 to 31 December 2024
05 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
22 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
01 Sep 2023 PSC04 Change of details for Mr Joseph David Winton as a person with significant control on 1 September 2023
01 Sep 2023 CH01 Director's details changed for Mr Joseph David Winton on 1 September 2023
03 May 2023 CS01 Confirmation statement made on 3 April 2023 with updates
23 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
04 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with updates
15 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 06/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2021 MA Memorandum and Articles of Association
12 Nov 2021 SH02 Sub-division of shares on 6 July 2021
03 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
14 May 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
30 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
08 Jul 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
15 Jul 2019 AA Total exemption full accounts made up to 30 June 2019
18 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
18 Apr 2019 CH01 Director's details changed for Mr Simon Edward Coles on 20 October 2018
18 Apr 2019 PSC04 Change of details for Mr Simon Edward Coles as a person with significant control on 20 October 2018
09 Aug 2018 AA Total exemption full accounts made up to 30 June 2018
18 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
08 Jan 2018 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Sep 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates