ACP WIND LIMITED

Company number 08867523 ·

Active

35 filings

Date Filing
17 Dec 2025 Confirmation statement made on 2025-12-12 with no updates · 3 pages View document
23 Sep 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
16 Sep 2025 Termination of appointment of David Gudgin as a director on 2025-09-15 · 1 page View document
16 Sep 2025 Appointment of Mr Michael John Garrett as a director on 2025-09-15 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
17 Dec 2024 Confirmation statement made on 2024-12-12 with no updates · 3 pages View document
2 Oct 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
12 Dec 2023 Confirmation statement made on 2023-12-12 with no updates · 3 pages View document
20 Nov 2023 Total exemption full accounts made up to 2023-01-31 · 10 pages View document
30 Jan 2023 Confirmation statement made on 2023-01-29 with no updates · 3 pages View document
25 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 10 pages View document
31 Jan 2022 Confirmation statement made on 2022-01-29 with no updates · 3 pages View document
4 Jan 2022 Total exemption full accounts made up to 2021-01-31 · 10 pages View document
28 Jun 2019 REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 1 BENJAMIN STREET LONDON EC1M 5QG UNITED KINGDOM View document
5 Jun 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 1 KING'S ARMS YARD LONDON EC2R 7AF View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES View document
2 Nov 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/18 View document
2 Nov 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/18 View document
2 Nov 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/18 View document
2 Nov 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/18 View document
26 Oct 2018 DIRECTOR APPOINTED MR KA WAI YU View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES View document
8 Nov 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/17 View document
8 Nov 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/17 View document
8 Nov 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/17 View document
8 Nov 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/17 View document
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View document
11 Nov 2016 FULL ACCOUNTS MADE UP TO 31/01/16 View document
25 Feb 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
12 Nov 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 View document
11 Mar 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
27 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR KA YU View document
27 Oct 2014 COMPANY NAME CHANGED ACP SOLAR (HAFOD) LIMITED CERTIFICATE ISSUED ON 27/10/14 View document
29 Jan 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document