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WARREN WIND LIMITED

Company number 11705629

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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)
20 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with no updates
26 Jul 2024 TM01 Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024
26 Jul 2024 AP01 Appointment of Kevin Paul O'connor as a director on 18 July 2024
03 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
23 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
02 Aug 2023 PSC05 Change of details for Arena Capital Partners Limited as a person with significant control on 30 May 2023
19 Apr 2023 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
08 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2023 CS01 Confirmation statement made on 15 November 2022 with no updates
07 Feb 2023 AD01 Registered office address changed from 3 C/O Bluefield Services Ltd Temple Back East Bristol BS1 6DZ England to 1st Floor 25 King Street Bristol BS1 4PB on 7 February 2023
07 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2022 AD01 Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom to 3 C/O Bluefield Services Ltd Temple Back East Bristol BS1 6DZ on 1 December 2022
25 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jun 2022 AA Full accounts made up to 31 December 2020
12 May 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with updates
11 Aug 2021 TM01 Termination of appointment of Ian Derek Greer as a director on 29 July 2021
11 Aug 2021 TM01 Termination of appointment of Barry Corcoran as a director on 29 July 2021
11 Aug 2021 AD01 Registered office address changed from Unit 14 Follifoot Ridge Business Park, Pannal Road Follifoot Harrogate HG3 1DP United Kingdom to The Tramshed 25 Lower Park Row Bristol BS1 5BN on 11 August 2021
10 Aug 2021 AP01 Appointment of Mr Neil Anthony Wood as a director on 29 July 2021
10 Aug 2021 AP01 Appointment of Mr Luke James Brandon Roberts as a director on 29 July 2021
19 Jan 2021 CS01 Confirmation statement made on 29 November 2020 with updates
04 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jun 2020 TM01 Termination of appointment of Thomas Alan Costello as a director on 3 June 2020