GRESHAM HOUSE WIND ENERGY 1 PLC

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-08 with no updates

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09/05/249 May 2024 Confirmation statement made on 2024-05-08 with no updates

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29/09/2329 September 2023 Group of companies' accounts made up to 2023-05-31

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30/06/2330 June 2023 Registered office address changed from Glebe Barn Great Barrington Burford OX18 4US United Kingdom to 1 Des Roches Square Witney OX28 4BE on 2023-06-30

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30/06/2330 June 2023 Change of details for Fim Sustainable Timber and Energy Lp as a person with significant control on 2023-06-30

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15/05/2315 May 2023 Confirmation statement made on 2023-05-08 with no updates

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22/09/2222 September 2022 Group of companies' accounts made up to 2022-05-31

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10/05/2210 May 2022 Confirmation statement made on 2022-05-08 with no updates

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31/01/2231 January 2022 Registration of charge 119879760003, created on 2022-01-19

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12/11/2112 November 2021 Group of companies' accounts made up to 2021-05-31

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15/07/2015 July 2020 SECOND FILED SH01 - 31/10/19 STATEMENT OF CAPITAL GBP 447869.84

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES

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05/06/205 June 2020 PSC'S CHANGE OF PARTICULARS / FIM SUSTAINABLE TIMBER AND ENERGY LP / 31/12/2019

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15/04/2015 April 2020 31/10/19 STATEMENT OF CAPITAL GBP 18435430

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03/01/203 January 2020 31/10/19 STATEMENT OF CAPITAL GBP 18435430

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18/07/1918 July 2019 SECOND FILED SH01 - 26/06/19 STATEMENT OF CAPITAL GBP 263515.54

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08/07/198 July 2019 DIRECTOR APPOINTED MR OLIVER GORDON HUGHES

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04/07/194 July 2019 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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04/07/194 July 2019 BALANCE SHEET

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04/07/194 July 2019 AUDITORS' STATEMENT

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04/07/194 July 2019 REREGISTRATION MEMORANDUM AND ARTICLES

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04/07/194 July 2019 AUDITORS' REPORT

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04/07/194 July 2019 REREG PRI TO PLC; RES02 PASS DATE:2019-06-17

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04/07/194 July 2019 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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02/07/192 July 2019 02/07/19 STATEMENT OF CAPITAL GBP 263515.54

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02/07/192 July 2019 SOLVENCY STATEMENT DATED 26/06/19

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02/07/192 July 2019 STATEMENT BY DIRECTORS

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02/07/192 July 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119879760002

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119879760001

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28/06/1928 June 2019 SUB-DIVISION 17/06/19

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27/06/1927 June 2019 26/06/19 STATEMENT OF CAPITAL GBP 263515.54

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09/05/199 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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