JJ'S FARM WT LTD

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Company Documents

DateDescription
10/06/2510 June 2025 NewRegistered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Office 2/3 2nd Floor 48 West George Street Glasgow G2 1BP on 2025-06-10

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04/03/254 March 2025 Total exemption full accounts made up to 2024-06-30

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13/02/2513 February 2025 Confirmation statement made on 2025-02-13 with no updates

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27/11/2427 November 2024 Notification of a person with significant control statement

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27/11/2427 November 2024 Cessation of Wind Renewables Income Holdco 2 Limited as a person with significant control on 2020-04-08

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

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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13/02/2413 February 2024 Confirmation statement made on 2024-02-13 with no updates

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

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30/05/2330 May 2023 Termination of appointment of William Laugharne Morgan as a director on 2023-05-18

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30/05/2330 May 2023 Appointment of Mr Mohammed Raza Ali as a director on 2023-05-18

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30/05/2330 May 2023 Termination of appointment of Karl Phillip Devon-Lowe as a director on 2023-05-18

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30/05/2330 May 2023 Appointment of Ms Zorica Malesevic as a director on 2023-05-18

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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16/02/2316 February 2023 Confirmation statement made on 2023-02-14 with no updates

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

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16/02/2216 February 2022 Confirmation statement made on 2022-02-14 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/06/209 June 2020 ARTICLES OF ASSOCIATION

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08/06/208 June 2020 ADOPT ARTICLES 05/06/2020

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27/05/2027 May 2020 CURRSHO FROM 31/12/2020 TO 30/06/2020

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09/04/209 April 2020 APPOINTMENT TERMINATED, SECRETARY 26GS (SECRETARIES) LIMITED

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09/04/209 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIND RENEWABLES INCOME HOLDCO 2 LIMITED

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09/04/209 April 2020 DIRECTOR APPOINTED MR KARL PHILLIP DEVON-LOWE

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09/04/209 April 2020 DIRECTOR APPOINTED MR WILLIAM LAUGHARNE MORGAN

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09/04/209 April 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER

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09/04/209 April 2020 APPOINTMENT TERMINATED, DIRECTOR WACEK KACZMARCZYK

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09/04/209 April 2020 REGISTERED OFFICE CHANGED ON 09/04/2020 FROM MUIRHALL FARM AUCHENGRAY CARNWATH LANARK ML11 8LL SCOTLAND

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09/04/209 April 2020 CESSATION OF MUIRHALL ENERGY LTD AS A PSC

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30/03/2030 March 2020 31/12/19 TOTAL EXEMPTION FULL

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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

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16/09/1916 September 2019 31/12/18 TOTAL EXEMPTION FULL

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/09/1812 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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03/08/183 August 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARNERS (SECRETARIES) LIMITED / 01/05/2015

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03/05/183 May 2018 PSC'S CHANGE OF PARTICULARS / MUIRHALL ENERGY LTD / 27/03/2018

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26/02/1826 February 2018 ADOPT ARTICLES 19/02/2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES

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01/02/181 February 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 10 CASTLE STREET EDINBURGH EH2 3AT SCOTLAND

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31/01/1831 January 2018 PSC'S CHANGE OF PARTICULARS / MUIRHALL ENERGY LTD / 25/01/2018

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30/01/1830 January 2018 APPOINTMENT TERMINATED, DIRECTOR KUNO SUTTER SCHREIBER

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30/01/1830 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALKER / 25/01/2018

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30/01/1830 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WACEK KACZMARCZYK / 25/01/2018

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30/01/1830 January 2018 APPOINTMENT TERMINATED, DIRECTOR IAN ROSEN

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30/01/1830 January 2018 CESSATION OF GVO WIND LTD AS A PSC

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07/10/177 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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27/09/1727 September 2017 REGISTERED OFFICE CHANGED ON 27/09/2017 FROM MUIRHALL FARM AUCHENGRAY CARNWATH LANARK SOUTH LANARKSHIRE ML11 8LL

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08/09/178 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JOHN WALKER / 01/09/2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUIRHALL ENERGY LTD

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GVO WIND LTD

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05/08/165 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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25/07/1625 July 2016 DIRECTOR APPOINTED MR WACEK KACZMARCZYK

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25/07/1625 July 2016 DIRECTOR APPOINTED MR KUNO PAUL SUTTER SCHREIBER

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22/07/1622 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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22/07/1622 July 2016 DIRECTOR APPOINTED MR IAN DOUGLAS ROSEN

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16/02/1616 February 2016 PREVEXT FROM 30/09/2015 TO 31/12/2015

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02/07/152 July 2015 10/03/15 STATEMENT OF CAPITAL GBP 2

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02/07/152 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/03/1512 March 2015 ALLOT 1 B ORDINARY SHARE OF £1 IN EXCHANGE FOR A LOAN OF £1,350,000 FROM GVO WIND LIMITED 10/03/2015

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10/03/1510 March 2015 10/03/15 STATEMENT OF CAPITAL GBP 1

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28/10/1428 October 2014 CORPORATE SECRETARY APPOINTED WARNERS (SECRETARIES) LIMITED

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04/08/144 August 2014 Annual return made up to 25 June 2014 with full list of shareholders

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12/08/1312 August 2013 CURREXT FROM 30/06/2014 TO 30/09/2014

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25/06/1325 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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