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LDV HARBURNHEAD HOLDINGS LIMITED

Company number SC520342

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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)
17 Sep 2024 AA Group of companies' accounts made up to 31 March 2024
18 Jun 2024 CH01 Director's details changed for Mr Wayne Robert Ian Cranstone on 17 June 2024
17 Jun 2024 PSC05 Change of details for Gresham House Wind Energy Lp as a person with significant control on 17 June 2024
17 Jun 2024 AP01 Appointment of Mrs Carole Ann Harris as a director on 17 June 2024
17 Jun 2024 TM01 Termination of appointment of Peter Richard Bolton as a director on 17 June 2024
20 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
03 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
16 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
22 Sep 2022 AA Group of companies' accounts made up to 31 March 2022
21 Jul 2022 AP01 Appointment of Mr Peter Richard Bolton as a director on 8 July 2022
21 Jul 2022 TM01 Termination of appointment of Oliver Gordon Hughes as a director on 8 July 2022
16 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
30 Jul 2021 AA Group of companies' accounts made up to 31 March 2021
03 Jun 2021 MR01 Registration of charge SC5203420004, created on 28 May 2021
03 Jun 2021 MR01 Registration of charge SC5203420005, created on 28 May 2021
02 Jun 2021 MR04 Satisfaction of charge SC5203420002 in full
02 Jun 2021 MR04 Satisfaction of charge SC5203420003 in full
02 Jun 2021 MR04 Satisfaction of charge SC5203420001 in full
23 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with updates
23 Nov 2020 PSC02 Notification of Gresham House Wind Energy Lp as a person with significant control on 6 April 2016
23 Nov 2020 PSC07 Cessation of Fim Windfarms General Partners 3 Limited as a person with significant control on 6 April 2016
12 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
19 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
26 Jun 2019 AA Group of companies' accounts made up to 31 March 2019
30 Apr 2019 AP01 Appointment of Oliver Gordon Hughes as a director on 25 April 2019