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JJ'S FARM WT LTD

Company number SC453095

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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)
27 Nov 2024 PSC08 Notification of a person with significant control statement
27 Nov 2024 PSC07 Cessation of Wind Renewables Income Holdco 2 Limited as a person with significant control on 8 April 2020
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
30 May 2023 TM01 Termination of appointment of Karl Phillip Devon-Lowe as a director on 18 May 2023
30 May 2023 TM01 Termination of appointment of William Laugharne Morgan 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
16 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
22 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
16 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
26 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with updates
27 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2020 SH10 Particulars of variation of rights attached to shares
27 Jul 2020 SH08 Change of share class name or designation
09 Jun 2020 MA Memorandum and Articles of Association
08 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2020 AA01 Current accounting period shortened from 31 December 2020 to 30 June 2020
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 PSC07 Cessation of Muirhall Energy Ltd 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 TM01 Termination of appointment of Wacek Kaczmarczyk as a director on 8 April 2020