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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19 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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13 Dec 2023 |
AA |
Micro company accounts made up to 31 January 2023
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02 Nov 2023 |
PSC07 |
Cessation of Peter Dirom Courtenay Vyvyan-Robinson as a person with significant control on 2 November 2023
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02 Nov 2023 |
PSC01 |
Notification of Olivia Leonora Mary Vyvyan-Robinson as a person with significant control on 2 November 2023
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02 Nov 2023 |
PSC01 |
Notification of Harry Vyvyan-Robinson as a person with significant control on 2 November 2023
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02 Nov 2023 |
PSC01 |
Notification of Alice Elizabeth Anne Vyvyan-Robinson as a person with significant control on 2 November 2023
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02 Nov 2023 |
SH19 |
Statement of capital on 2 November 2023
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31 Oct 2023 |
SH20 |
Statement by Directors
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31 Oct 2023 |
CAP-SS |
Solvency Statement dated 24/10/23
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31 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Oct 2023 |
CERTNM |
Company name changed caldicot farmers' wind scheme LIMITED\certificate issued on 12/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-01
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10 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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31 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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17 Aug 2022 |
AA |
Micro company accounts made up to 31 January 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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15 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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20 May 2021 |
AP01 |
Appointment of Miss Olivia Leonora Mary Vyvyan-Robinson as a director on 9 May 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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26 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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27 Jan 2020 |
AP01 |
Appointment of Ms Alice Elizabeth Anne Vyvyan-Robinson as a director on 20 January 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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06 Jan 2020 |
MR01 |
Registration of charge 117912830001, created on 23 December 2019
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23 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-10
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17 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-10
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13 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-01
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