HAZLEHEAD WIND FARM LIMITED

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DateDescription
16/06/2516 June 2025 Termination of appointment of Ashley John Wright as a secretary on 2025-05-31

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24/04/2524 April 2025 Confirmation statement made on 2025-04-12 with updates

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24/04/2524 April 2025 Change of details for Banks Renewables (Hma Finance) Limited as a person with significant control on 2024-07-09

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19/07/2419 July 2024 Certificate of change of name

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18/06/2418 June 2024 Appointment of Mr Ashley John Wright as a secretary on 2024-06-12

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18/06/2418 June 2024 Registered office address changed from Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL to Chase House Rainton Bridge Business Park Houghton-Le-Spring County Durham DH4 5RA on 2024-06-18

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17/06/2417 June 2024 Termination of appointment of David Joseph Martin as a secretary on 2024-06-10

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22/05/2422 May 2024 Full accounts made up to 2023-09-30

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18/04/2418 April 2024 Confirmation statement made on 2024-04-12 with no updates

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23/06/2323 June 2023 Full accounts made up to 2022-09-30

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12/04/2312 April 2023 Confirmation statement made on 2023-04-12 with updates

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22/04/2222 April 2022 Full accounts made up to 2021-09-30

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30/03/2230 March 2022 Confirmation statement made on 2022-03-30 with updates

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28/06/2128 June 2021 Full accounts made up to 2020-09-30

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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04/09/194 September 2019 AUDITOR'S RESIGNATION

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04/09/194 September 2019 RE-APPOINT AUDTORS 21/08/2019

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25/06/1925 June 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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12/03/1912 March 2019 CESSATION OF BANKS RENEWABLES LIMITED AS A PSC

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12/03/1912 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BANKS RENEWABLES (HMA FINANCE) LIMITED

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES

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18/10/1818 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BANKS RENEWABLES (HMA FINANCE) LIMITED

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16/08/1816 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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16/08/1816 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/08/1816 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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16/08/1816 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059035550007

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16/08/1816 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059035550008

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16/08/1816 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059035550009

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16/08/1816 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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16/08/1816 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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16/08/1816 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/07/1825 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 059035550010

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20/06/1820 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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28/06/1728 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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11/04/1711 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DUNKLEY / 07/04/2017

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27/02/1727 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059035550009

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22/08/1622 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DUNKLEY / 21/04/2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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16/05/1616 May 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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03/12/153 December 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP DYKE

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07/09/157 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059035550008

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12/08/1512 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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02/07/152 July 2015 DIRECTOR APPOINTED MR ANDREW SIMON DAVID FISHER

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24/04/1524 April 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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12/08/1412 August 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KLEIN

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11/08/1411 August 2014 11/08/14 NO CHANGES

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03/03/143 March 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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05/09/135 September 2013 11/08/13 NO CHANGES

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22/07/1322 July 2013 DIRECTOR APPOINTED MR STEPHEN RICHARD KLEIN

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18/07/1318 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 059035550007

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04/06/134 June 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TONKS

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03/06/133 June 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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01/10/121 October 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN

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01/10/121 October 2012 DIRECTOR APPOINTED MR RICHARD JOHN DUNKLEY

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17/08/1217 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 12/06/2012

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20/04/1220 April 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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21/09/1121 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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17/08/1117 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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01/04/111 April 2011 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/03/1130 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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29/03/1129 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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29/03/1129 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/03/1129 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/03/1129 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/03/1128 March 2011 ALTER ARTICLES 16/03/2011

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08/02/118 February 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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05/01/115 January 2011 DIRECTOR APPOINTED MR PHILIP LIONEL DYKE

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14/12/1014 December 2010 DIRECTOR APPOINTED MR STEPHEN RICHARD TONKS

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06/12/106 December 2010 COMPANY NAME CHANGED HAZLEHEAD WIND FARM LIMITED CERTIFICATE ISSUED ON 06/12/10

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06/12/106 December 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/10/1029 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOSEPH MARTIN / 30/09/2010

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29/10/1029 October 2010 REGISTERED OFFICE CHANGED ON 29/10/2010 FROM INKERMAN HOUSE ST. JOHNS ROAD MEADOWFIELD INDUSTRIAL ESTATE DURHAM DURHAM DH7 8XL UNITED KINGDOM

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29/10/1029 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 30/09/2010

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29/09/1029 September 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM THRISLINGTON INDUSTRIAL ESTATE WEST CORNFORTH FERRY HILL CO DURHAM DL17 9EU

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11/08/1011 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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07/06/107 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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15/01/1015 January 2010 APPOINTMENT TERMINATED, DIRECTOR IAN MORL

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23/09/0923 September 2009 SECTION 519

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24/08/0924 August 2009 CURREXT FROM 31/03/2009 TO 30/09/2009

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11/08/0911 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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12/08/0812 August 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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19/12/0719 December 2007 NEW DIRECTOR APPOINTED

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20/08/0720 August 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07

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09/03/079 March 2007 NEW DIRECTOR APPOINTED

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09/03/079 March 2007 NEW SECRETARY APPOINTED

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08/03/078 March 2007 DIRECTOR RESIGNED

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08/03/078 March 2007 SECRETARY RESIGNED

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08/03/078 March 2007 REGISTERED OFFICE CHANGED ON 08/03/07 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB

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27/02/0727 February 2007 COMPANY NAME CHANGED HAZELHEAD WIND FARM LIMITED CERTIFICATE ISSUED ON 27/02/07

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15/02/0715 February 2007 COMPANY NAME CHANGED CROSSCO (1000) LIMITED CERTIFICATE ISSUED ON 15/02/07

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11/08/0611 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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