Advanced company searchLink opens in new window

LEGAVALLON WIND LIMITED

Company number NI666213

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
13 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
30 May 2023 TM01 Termination of appointment of William Laugharne Morgan as a director on 18 May 2023
30 May 2023 TM01 Termination of appointment of Karl Phillip Devon-Lowe as a director on 18 May 2023
30 May 2023 AP01 Appointment of Mr Mohammed Raza Ali as a director on 18 May 2023
30 May 2023 AP01 Appointment of Ms Zorica Malesevic as a director on 18 May 2023
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
13 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
22 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
16 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
23 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2021 MA Memorandum and Articles of Association
18 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
05 Jun 2020 AA01 Current accounting period extended from 31 May 2020 to 30 June 2020
24 Apr 2020 TM01 Termination of appointment of Fiona Michelle Boyd as a director on 23 April 2020
24 Apr 2020 TM01 Termination of appointment of Brendan Peter Edward Boyd as a director on 23 April 2020
24 Apr 2020 AP01 Appointment of Mr Karl Phillip Devon-Lowe as a director on 23 April 2020
24 Apr 2020 AP01 Appointment of Mr William Laugharne Morgan as a director on 23 April 2020
24 Apr 2020 AD01 Registered office address changed from 2nd Floor (Killultagh), the Linenhall, 32 - 38 Linenhall Street Belfast BT2 8BG United Kingdom to Unit 409 Moat House 54 Bloomfield Avenue Belfast BT5 5AD on 24 April 2020
24 Apr 2020 PSC08 Notification of a person with significant control statement
24 Apr 2020 PSC07 Cessation of Rademon Renewable Energy Limited as a person with significant control on 23 April 2020
11 Dec 2019 AA01 Current accounting period shortened from 31 December 2020 to 31 May 2020
02 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-02
  • GBP 1