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NEWLANDS HILL WIND ENERGY HUB LIMITED

Company number 13327241

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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)
18 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
This document is being processed and will be available in 10 days.
18 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
This document is being processed and will be available in 10 days.
18 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
This document is being processed and will be available in 10 days.
18 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
This document is being processed and will be available in 10 days.
02 Jul 2024 CH01 Director's details changed for Mr Charles Simon Wright on 1 July 2024
02 Jul 2024 CH01 Director's details changed for Mr Paul Andrew Hewett on 1 July 2024
02 Jul 2024 CH01 Director's details changed for Mr Andrew John Black on 1 July 2024
02 Jul 2024 PSC05 Change of details for Belltown Power Uk Wind Limited as a person with significant control on 1 July 2024
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
16 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
01 Mar 2024 CH01 Director's details changed for Mr Paul Andrew Hewett on 23 February 2024
31 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
07 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
07 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
13 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
16 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
17 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
03 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
29 Nov 2021 CERTNM Company name changed bpuwl 13 LIMITED\certificate issued on 29/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-26
12 May 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 March 2022
12 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-12
  • GBP 1