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KEMPSTONE HILL WIND ENERGY LIMITED

Company number SC387256

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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)
24 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 18 October 2018
08 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
27 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with updates
27 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
13 Nov 2020 CS01 Confirmation statement made on 18 October 2020 with updates
22 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
18 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
24 Sep 2019 CH03 Secretary's details changed for Mr George Buchan Jack on 3 October 2018
14 May 2019 AA Total exemption full accounts made up to 30 September 2018
05 Nov 2018 MR04 Satisfaction of charge SC3872560002 in full
05 Nov 2018 MR04 Satisfaction of charge SC3872560001 in full
05 Nov 2018 MR04 Satisfaction of charge SC3872560003 in full
02 Nov 2018 CS01 Confirmation statement made on 18 October 2018 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/12/2021
28 Oct 2018 MR01 Registration of charge SC3872560007, created on 23 October 2018
22 Oct 2018 MR01 Registration of charge SC3872560006, created on 5 October 2018
22 Oct 2018 MR01 Registration of charge SC3872560004, created on 12 October 2018
22 Oct 2018 MR01 Registration of charge SC3872560005, created on 5 October 2018
11 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
18 Oct 2017 CH03 Secretary's details changed
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
18 Oct 2017 CH01 Director's details changed for Mrs Patricia Ruth Jack on 4 October 2017
18 Oct 2017 CH01 Director's details changed for Mr George Buchan Jack on 4 October 2017
18 Oct 2017 PSC04 Change of details for Mrs Jennifer Jack as a person with significant control on 4 October 2017
18 Oct 2017 CH01 Director's details changed for Mrs Jennifer Jack on 4 October 2017