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WARREN FARM RENEWABLE ENERGY LIMITED

Company number 13862578

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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)
12 Nov 2024	TM01	Termination of appointment of Christina Allen as a director on 8 November 2024	View PDF Termination of appointment of Christina Allen as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	PSC02	Notification of Enviromena Developments Uk Ii Limited as a person with significant control on 30 October 2024	View PDF Notification of Enviromena Developments Uk Ii Limited as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	PSC07	Cessation of Enviromena Developments Uk Limited as a person with significant control on 30 October 2024	View PDF Cessation of Enviromena Developments Uk Limited as a person with significant control on 30 October 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
02 Jul 2024	PSC05	Change of details for M E Developments Iii Limited as a person with significant control on 17 August 2022	View PDF Change of details for M E Developments Iii Limited as a person with significant control on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
24 Aug 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM01	Termination of appointment of Cabell Connor Fisher as a director on 31 May 2023	View PDF Termination of appointment of Cabell Connor Fisher as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	RP04CS01	Second filing of Confirmation Statement dated 19 January 2023	View PDF Second filing of Confirmation Statement dated 19 January 2023 - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/05/23	View PDF Confirmation statement made on 19 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/05/23 - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	AP01	Appointment of Mrs Christina Allen as a director on 8 June 2022	View PDF Appointment of Mrs Christina Allen as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-20 GBP 1,000 Statement of capital on 2023-05-23 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-20 GBP 1,000 Statement of capital on 2023-05-23 GBP 10 - link opens in a new window - 11 pages (11 pages)

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