- Company Overview for HEATHLAND WF LIMITED (SC399473)
- Filing history for HEATHLAND WF LIMITED (SC399473)
- People for HEATHLAND WF LIMITED (SC399473)
- Charges for HEATHLAND WF LIMITED (SC399473)
- More for HEATHLAND WF LIMITED (SC399473)
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) |
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23 May 2024 | CS01 | Confirmation statement made on 13 May 2024 with no updates | |
25 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
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 | |
25 May 2023 | CS01 | Confirmation statement made on 13 May 2023 with no updates | |
30 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
22 Jun 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
25 May 2022 | CS01 | Confirmation statement made on 13 May 2022 with no updates | |
30 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
25 May 2021 | CS01 | Confirmation statement made on 13 May 2021 with no updates | |
09 Jun 2020 | MA | Memorandum and Articles of Association | |
08 Jun 2020 | RESOLUTIONS |
Resolutions
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27 May 2020 | AA01 | Current accounting period shortened from 30 September 2020 to 30 June 2020 | |
27 May 2020 | CS01 | Confirmation statement made on 13 May 2020 with updates | |
09 Apr 2020 | PSC02 | Notification of Wind Renewables Income Holdco 2 Limited as a person with significant control on 8 April 2020 | |
09 Apr 2020 | AP01 | Appointment of Mr Karl Phillip Devon-Lowe as a director on 8 April 2020 | |
09 Apr 2020 | TM01 | Termination of appointment of Christopher John Walker as a director on 8 April 2020 | |
09 Apr 2020 | AP01 | Appointment of Mr William Laugharne Morgan as a director on 8 April 2020 | |
09 Apr 2020 | PSC07 | Cessation of Mh Energy Llp as a person with significant control on 8 April 2020 | |
09 Apr 2020 | TM02 | Termination of appointment of 26Gs (Secretaries) Limited as a secretary on 8 April 2020 | |
09 Apr 2020 | TM01 | Termination of appointment of Ambika Bagaria as a director on 8 April 2020 | |
09 Apr 2020 | TM01 | Termination of appointment of Jayshree Bagaria as a director on 8 April 2020 | |
09 Apr 2020 | AD01 | Registered office address changed from Muirhall Farm Auchengray Carnwath Lanark South Lanarkshire ML11 8LL to 272 Bath Street Glasgow G2 4JR on 9 April 2020 |