CORNISH WIND LTD
Company number 08822887 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Total exemption full accounts made up to 2025-12-22 · 11 pages | View document |
| 28 Apr 2026 | Previous accounting period shortened from 2026-06-30 to 2025-12-22 · 1 page | View document |
| 13 Apr 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 26 Mar 2026 | Notification of Elm Wind Holdings Limited as a person with significant control on 2025-12-23 · 2 pages | View document |
| 25 Mar 2026 | Withdrawal of a person with significant control statement on 2026-03-25 · 2 pages | View document |
| 5 Jan 2026 | Termination of appointment of Zorica Malesevic as a director on 2025-12-23 · 1 page | View document |
| 5 Jan 2026 | Appointment of Mr Elliot Mark Tegerdine as a director on 2025-12-23 · 2 pages | View document |
| 5 Jan 2026 | Appointment of Mr Stephen Richards Daniels as a director on 2025-12-23 · 2 pages | View document |
| 5 Jan 2026 | Appointment of Mr Edward William Mole as a director on 2025-12-23 · 2 pages | View document |
| 5 Jan 2026 | Termination of appointment of Mohammed Raza Ali as a director on 2025-12-23 · 1 page | View document |
| 15 Dec 2025 | Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG England to 80 Strand London WC2R 0DT on 2025-12-15 · 1 page | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 4 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-12-09 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 May 2023 | Appointment of Mr Mohammed Raza Ali as a director on 2023-05-18 · 2 pages | View document |
| 30 May 2023 | Termination of appointment of William Laugharne Morgan as a director on 2023-05-18 · 1 page | View document |
| 30 May 2023 | Termination of appointment of Karl Phillip Devon-Lowe as a director on 2023-05-18 · 1 page | View document |
| 30 May 2023 | Appointment of Ms Zorica Malesevic as a director on 2023-05-18 · 2 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 16 Dec 2021 | Confirmation statement made on 2021-12-16 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 18 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES | View document |
| 3 Dec 2019 | CURRSHO FROM 31/07/2020 TO 30/06/2020 | View document |
| 6 Nov 2019 | Registered office address changed from , Suite 26 Atlas House, West Devon Business Park, Tavistock, Devon, PL19 9DP to 80 Strand London WC2R 0DT on 2019-11-06 · 1 page | View document |
| 6 Nov 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM SUITE 26 ATLAS HOUSE WEST DEVON BUSINESS PARK TAVISTOCK DEVON PL19 9DP | View document |
| 6 Nov 2019 | DIRECTOR APPOINTED MR KARL PHILLIP DEVON-LOWE | View document |
| 6 Nov 2019 | DIRECTOR APPOINTED MR WILLIAM LAUGHARNE MORGAN | View document |
| 6 Nov 2019 | CESSATION OF RICHARD MARK QUINN AS A PSC | View document |
| 6 Nov 2019 | CESSATION OF ANDREW JONES AS A PSC | View document |
| 6 Nov 2019 | CESSATION OF BROWNBRINK LTD AS A PSC | View document |
| 6 Nov 2019 | NOTIFICATION OF PSC STATEMENT ON 05/11/2019 | View document |
| 6 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD QUINN | View document |
| 6 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVEY | View document |
| 6 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | View document |
| 4 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088228870002 | View document |
| 4 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088228870001 | View document |
| 30 Sep 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2019 | CURRSHO FROM 31/12/2019 TO 31/07/2019 | View document |
| 29 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WINSTON DAVEY / 20/06/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Jan 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR BROWNBRINK LTD | View document |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Sep 2015 | DIRECTOR APPOINTED MR MICHAEL WINSTON DAVEY | View document |
| 18 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088228870002 | View document |
| 30 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 21 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088228870001 | View document |
| 29 Jan 2014 | CORPORATE DIRECTOR APPOINTED BROWNBRINK LTD | View document |
| 15 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVEY | View document |
| 20 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |