MUIRHALL WF EXTENSION LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Cessation of Wws Renewables Llp as a person with significant control on 2025-03-28 |
| 09/04/259 April 2025 | Cessation of Muirhall Energy Limited as a person with significant control on 2025-03-28 |
| 03/04/253 April 2025 | Termination of appointment of Christopher John Walker as a director on 2025-03-28 |
| 03/04/253 April 2025 | Termination of appointment of Guy Lesley Rubinstein as a director on 2025-03-28 |
| 03/04/253 April 2025 | Termination of appointment of Mel Cosec Ltd as a secretary on 2025-03-28 |
| 03/04/253 April 2025 | Registered office address changed from Muirhall Farm Auchengray Carnwath Lanark South Lanarkshire ML11 8LL Scotland to C/O Tlt Llp 9th Floor 41 West Campbell Street Glasgow G2 6SE on 2025-04-03 |
| 03/04/253 April 2025 | Appointment of Nimesh Raghavendra Kamath as a director on 2025-03-28 |
| 03/04/253 April 2025 | Appointment of Richard Leonard Simmonds as a director on 2025-03-28 |
| 14/03/2514 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 12/03/2512 March 2025 | Second filing of Confirmation Statement dated 2017-03-11 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 03/10/243 October 2024 | Appointment of Mel Cosec Ltd as a secretary on 2024-10-03 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 12/06/2312 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2021-09-30 |
| 01/05/201 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 23/07/1923 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3953200007 |
| 23/07/1923 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3953200008 |
| 10/05/1910 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 04/07/184 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 11/07/1711 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 30/05/1730 May 2017 | Confirmation statement made on 2017-03-11 with updates |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/03/1611 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/03/1517 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/04/1422 April 2014 | VARYING SHARE RIGHTS AND NAMES |
| 08/04/148 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3953200006 |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3953200005 |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3953200004 |
| 02/08/132 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3953200001 |
| 02/08/132 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3953200002 |
| 02/08/132 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3953200003 |
| 31/07/1331 July 2013 | ADOPT ARTICLES 30/07/2013 |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MR GUY LESLEY RUBINSTEIN |
| 25/06/1325 June 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/04/1323 April 2013 | 16/04/2013 |
| 19/04/1319 April 2013 | SUB-DIVISION 17/04/13 |
| 10/04/1310 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 25/01/1325 January 2013 | PREVSHO FROM 31/03/2013 TO 30/09/2012 |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY WARNERS (SECRETARIES) LIMITED |
| 15/08/1215 August 2012 | CORPORATE SECRETARY APPOINTED WARNERS (SECRETARIES) LIMITED |
| 03/08/123 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/04/125 April 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WALKER |
| 31/05/1131 May 2011 | COMPANY NAME CHANGED WARNERSOL NO 1107 LIMITED CERTIFICATE ISSUED ON 31/05/11 |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYAN KENNEDY |
| 31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 26 GEORGE SQUARE EDINBURGH MIDLOTHIAN EH8 9LD |
| 11/03/1111 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company