EARLSBURN WIND FARM EXTENSION 2021 LIMITED

Company number 13658782

Date	Type	Description	View / Download
29 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	(3 pages)
05 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(22 pages)
12 Apr 2024	AD02	Register inspection address has been changed from Tlt Llp 1 Redcliff Street Bristol BS1 6TP England to Third Floor 10 Lower Grosvenor Place London SW1W 0EN	(1 page)
22 Nov 2023	AP01	Appointment of Mr Fabrizio Tortora as a director on 10 November 2023	(2 pages)
22 Nov 2023	TM01	Termination of appointment of James Alexander Richard Munro as a director on 10 November 2023	(1 page)
17 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	(3 pages)
30 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
03 Apr 2023	TM01	Termination of appointment of William Scott Gilbert as a director on 23 March 2023	(1 page)
03 Apr 2023	AP01	Appointment of Mr James Alexander Richard Munro as a director on 23 March 2023	(2 pages)
25 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	(4 pages)
07 Oct 2022	AD02	Register inspection address has been changed from Tlt Llp Redcliff Street Bristol BS1 6TP England to Tlt Llp 1 Redcliff Street Bristol BS1 6TP	(1 page)
07 Oct 2022	AD03	Register(s) moved to registered inspection location Tlt Llp Redcliff Street Bristol BS1 6TP	(1 page)
07 Oct 2022	AD02	Register inspection address has been changed from Tlt Llp Redcliff Street Bristol BS1 6TP England to Tlt Llp Redcliff Street Bristol BS1 6TP	(1 page)
07 Oct 2022	AD03	Register(s) moved to registered inspection location Tlt Llp Redcliff Street Bristol BS1 6TP	(1 page)
07 Oct 2022	AD03	Register(s) moved to registered inspection location Tlt Llp Redcliff Street Bristol BS1 6TP	(1 page)
07 Oct 2022	AD02	Register inspection address has been changed to Tlt Llp Redcliff Street Bristol BS1 6TP	(1 page)
27 Sep 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	(1 page)
26 Sep 2022	AD01	Registered office address changed from 2nd Floor, 75-77 Margaret Street London W1W 8SY England to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 26 September 2022	(1 page)
03 May 2022	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 December 2021	(1 page)
17 Feb 2022	CERTNM	Company name changed touch estate wind energy 2021 LIMITED\certificate issued on 17/02/22 RES15 ‐ Change company name resolution on 2022-01-06	(2 pages)
17 Feb 2022	CONNOT	Change of name notice	(2 pages)
26 Oct 2021	PSC02	Notification of Naturalis Energy Developments Limited as a person with significant control on 12 October 2021	(2 pages)
26 Oct 2021	PSC07	Cessation of Reg Damery Developers Limited as a person with significant control on 12 October 2021	(1 page)
26 Oct 2021	AD01	Registered office address changed from Unit 3B Damery Works Damery Lane Woodford Berkeley Gloucestershire GL13 9JR United Kingdom to 2nd Floor, 75-77 Margaret Street London W1W 8SY on 26 October 2021	(1 page)
26 Oct 2021	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 12 October 2021	(2 pages)