MUIRHALL WF EXTENSION 1 LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-31 with no updates

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01/10/241 October 2024 Full accounts made up to 2023-12-31

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11/01/2411 January 2024 Confirmation statement made on 2023-12-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/11/2316 November 2023 Accounts for a small company made up to 2022-12-31

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31/08/2331 August 2023 Termination of appointment of Laura Gemma Halstead as a director on 2023-08-29

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25/07/2325 July 2023 Confirmation statement made on 2023-07-06 with updates

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09/01/239 January 2023 Accounts for a small company made up to 2021-12-31

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01/12/221 December 2022 Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 2022-12-01

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27/04/2227 April 2022 Secretary's details changed for Octopus Company Secretarial Services Limited on 2022-04-26

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23/02/2223 February 2022 Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03

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14/02/2214 February 2022 Satisfaction of charge SC5102400004 in full

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14/02/2214 February 2022 Satisfaction of charge SC5102400001 in full

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14/02/2214 February 2022 Satisfaction of charge SC5102400003 in full

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14/02/2214 February 2022 Satisfaction of charge SC5102400002 in full

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14/02/2214 February 2022 Accounts for a small company made up to 2020-12-31

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14/02/2214 February 2022 Satisfaction of charge SC5102400005 in full

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14/02/2214 February 2022 Satisfaction of charge SC5102400007 in full

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14/02/2214 February 2022 Satisfaction of charge SC5102400006 in full

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14/01/2214 January 2022 Compulsory strike-off action has been discontinued

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14/01/2214 January 2022 Compulsory strike-off action has been discontinued

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13/01/2213 January 2022 Particulars of variation of rights attached to shares

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12/01/2212 January 2022 Notification of Muirhall Holdings Limited as a person with significant control on 2021-11-10

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12/01/2212 January 2022 Cessation of Renewable Energy Income Partnership Iii B Holdings Limited as a person with significant control on 2021-11-10

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12/01/2212 January 2022 Cessation of Renewable Energy Income Partnership Iii C Holdings Limited as a person with significant control on 2021-11-10

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 Confirmation statement made on 2021-07-06 with updates

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES

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21/07/2021 July 2020 ARTICLES OF ASSOCIATION

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21/07/2021 July 2020 SUB-DIVISION 29/06/20

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21/07/2021 July 2020 ADOPT ARTICLES 29/06/2020

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10/07/2010 July 2020 CURREXT FROM 30/09/2020 TO 31/12/2020

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10/07/2010 July 2020 ADOPT ARTICLES 29/06/2020

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10/07/2010 July 2020 CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

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10/07/2010 July 2020 CESSATION OF WWS RENEWABLES LLP AS A PSC

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10/07/2010 July 2020 CESSATION OF MUIRHALL ENERGY LIMITED AS A PSC

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10/07/2010 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENEWABLE ENERGY INCOME PARTNERSHIP III B HOLDINGS LIMITED

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10/07/2010 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENEWABLE ENERGY INCOME PARTNERSHIP III C HOLDINGS LIMITED

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08/07/208 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC5102400008

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07/07/207 July 2020 ARTICLES OF ASSOCIATION

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM MUIRHALL FARM AUCHENGRAY CARNWATH LANARK SOUTH LANARKSHIRE ML11 8LL UNITED KINGDOM

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02/07/202 July 2020 DIRECTOR APPOINTED ALEXANDER DAVID KELSON BRIERLEY

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02/07/202 July 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER

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02/07/202 July 2020 DIRECTOR APPOINTED MR THOMAS JAMES ROSSER

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02/07/202 July 2020 DIRECTOR APPOINTED MRS LAURA GEMMA HALSTEAD

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02/07/202 July 2020 APPOINTMENT TERMINATED, DIRECTOR GUY RUBINSTEIN

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02/07/202 July 2020 DIRECTOR APPOINTED MR PETER EDWARD DIAS

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19/06/2019 June 2020 THE COMPANY INTENDS TO BORROW A LOAN FACILITY 03/11/2015

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17/03/2017 March 2020 30/09/19 TOTAL EXEMPTION FULL

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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10/05/1910 May 2019 30/09/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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04/07/184 July 2018 30/09/17 TOTAL EXEMPTION FULL

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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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11/07/1711 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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24/12/1524 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC5102400005

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24/12/1524 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC5102400006

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24/12/1524 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC5102400007

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16/11/1516 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC5102400004

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12/11/1512 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC5102400002

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12/11/1512 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC5102400003

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10/11/1510 November 2015 DIRECTOR APPOINTED MR GUY LESLEY RUBINSTEIN

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10/11/1510 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC5102400001

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09/11/159 November 2015 ADOPT ARTICLES 03/11/2015

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11/08/1511 August 2015 CURREXT FROM 31/07/2016 TO 30/09/2016

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07/07/157 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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