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LEITHENWATER WIND ENERGY HUB LIMITED

Company number 13325593

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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)
02 Jul 2024	CH01	Director's details changed for Mr Paul Andrew Hewett on 1 July 2024	View PDF Director's details changed for Mr Paul Andrew Hewett on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CH01	Director's details changed for Mr Andrew John Black on 1 July 2024	View PDF Director's details changed for Mr Andrew John Black on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CH01	Director's details changed for Mr Charles Simon Wright on 1 July 2024	View PDF Director's details changed for Mr Charles Simon Wright on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC05	Change of details for Belltown Power Uk Wind Limited as a person with significant control on 1 July 2024	View PDF Change of details for Belltown Power Uk Wind Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AD01	Registered office address changed from Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England to 10 Victoria Street Bristol BS1 6BN on 2 July 2024	View PDF Registered office address changed from Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England to 10 Victoria Street Bristol BS1 6BN on 2 July 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with updates	View PDF Confirmation statement made on 8 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	CH01	Director's details changed for Mr Paul Andrew Hewett on 23 February 2024	View PDF Director's details changed for Mr Paul Andrew Hewett on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
30 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 17 pages (17 pages)
13 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
16 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with updates	View PDF Confirmation statement made on 8 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
12 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2021	CERTNM	Company name changed bpuwl 14 LIMITED\certificate issued on 29/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-26	View PDF Company name changed bpuwl 14 LIMITED\certificate issued on 29/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-26 - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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