Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Timothy Paul French on 27 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Dominic Lovett Akers-Douglas as a director on 20 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Mrs Sarah Jane Louise Myers as a director on 20 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Timothy Paul French as a director on 20 March 2023
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16 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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26 Oct 2022 |
CERTNM |
Company name changed shotts golf club windfarm LIMITED\certificate issued on 26/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-26
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21 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Dominic Lovett Akers-Douglas as a director
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01 Jul 2022 |
AP01 |
Appointment of Mr Bruce John Alexander Hutt as a director on 1 July 2022
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01 Jul 2022 |
AP01 |
Appointment of Dominic Lovett Akers-Douglas as a director on 1 July 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 21/07/2022.
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01 Jul 2022 |
PSC02 |
Notification of Constantine Wind Energy Limited as a person with significant control on 1 July 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from Lakin Rose Pioneer House Vision Park, Histon Cambridge Cambridgeshire CB24 9NL to First Floor River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ on 1 July 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Waseem Hussain as a director on 1 July 2022
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01 Jul 2022 |
TM02 |
Termination of appointment of Lakin Rose Company Secretaries Limited as a secretary on 1 July 2022
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01 Jul 2022 |
PSC07 |
Cessation of Dawn Energy Windfarm Holdings Limited as a person with significant control on 1 July 2022
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16 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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08 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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19 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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07 Oct 2020 |
CH01 |
Director's details changed for Mr Waseem Hussain on 25 June 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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