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CROCKBARAVALLY WIND HOLDCO LIMITED

Company number 10786285

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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)
14 Jul 2020 AP01 Appointment of Mr Neil Andrew Forster as a director on 10 July 2020
06 Jul 2020 PSC05 Change of details for Ingenious Renewable Energy Enterprises Limited as a person with significant control on 3 July 2020
03 Jul 2020 AD01 Registered office address changed from 15 Golden Square London England W1F 9JG England to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020
03 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020
19 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
18 Jun 2020 TM02 Termination of appointment of Sarah Cruickshank as a secretary on 4 June 2020
18 Jun 2020 AP04 Appointment of Flb Company Secretarial Services Ltd as a secretary on 4 June 2020
20 May 2020 TM01 Termination of appointment of Liv Harder Miller as a director on 1 May 2020
24 Dec 2019 AA Accounts for a small company made up to 31 December 2018
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
02 Sep 2019 TM01 Termination of appointment of Baiju Devani as a director on 23 August 2019
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
01 Apr 2019 AP01 Appointment of Liv Harder Miller as a director on 29 March 2019
01 Apr 2019 TM01 Termination of appointment of Roberto Castiglioni as a director on 29 March 2019
26 Nov 2018 AP01 Appointment of Mr Baiju Devani as a director on 23 November 2018
09 Jul 2018 AA Accounts for a small company made up to 31 December 2017
31 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
10 Jul 2017 MR01 Registration of charge 107862850002, created on 6 July 2017
10 Jul 2017 MR01 Registration of charge 107862850001, created on 6 July 2017
08 Jun 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
24 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-24
  • GBP 1