CROCKBARAVALLY WIND HOLDCO LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-23 with no updates

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21/01/2521 January 2025 Full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/05/2431 May 2024 Confirmation statement made on 2024-05-23 with no updates

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26/03/2426 March 2024 Full accounts made up to 2023-06-30

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20/11/2320 November 2023 Full accounts made up to 2022-06-30

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14/09/2314 September 2023 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-14

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14/09/2314 September 2023 Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12

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12/07/2312 July 2023 Current accounting period shortened from 2022-12-30 to 2022-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with updates

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28/09/2228 September 2022 Accounts for a small company made up to 2021-12-31

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/05/2212 May 2022 Termination of appointment of Duncan Murray Reid as a director on 2022-05-10

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12/05/2212 May 2022 Termination of appointment of Neil Andrew Forster as a director on 2022-05-10

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12/05/2212 May 2022 Cessation of Ingenious Renewable Energy Enterprises Limited as a person with significant control on 2022-05-10

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12/05/2212 May 2022 Appointment of Mr Luke James Brandon Roberts as a director on 2022-05-10

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12/05/2212 May 2022 Appointment of Mr Neil Anthony Wood as a director on 2022-05-10

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12/05/2212 May 2022 Notification of New Road Solar Limited as a person with significant control on 2022-05-10

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/11/2117 November 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/07/2022 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 22/07/2020

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14/07/2014 July 2020 DIRECTOR APPOINTED MR NEIL ANDREW FORSTER

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06/07/206 July 2020 PSC'S CHANGE OF PARTICULARS / INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED / 03/07/2020

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03/07/203 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 15 GOLDEN SQUARE LONDON ENGLAND W1F 9JG ENGLAND

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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18/06/2018 June 2020 CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD

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18/06/2018 June 2020 APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK

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20/05/2020 May 2020 APPOINTMENT TERMINATED, DIRECTOR LIV MILLER

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/12/1924 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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27/09/1927 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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02/09/192 September 2019 APPOINTMENT TERMINATED, DIRECTOR BAIJU DEVANI

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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12/04/1912 April 2019 APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT

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01/04/191 April 2019 DIRECTOR APPOINTED LIV HARDER MILLER

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERTO CASTIGLIONI

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26/11/1826 November 2018 DIRECTOR APPOINTED MR BAIJU DEVANI

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09/07/189 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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10/07/1710 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107862850002

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10/07/1710 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107862850001

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08/06/178 June 2017 CURRSHO FROM 31/05/2018 TO 31/12/2017

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24/05/1724 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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