THIRD WIND RENEWABLES LIMITED
Company number 08978137 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 18 Apr 2026 | Change of details for Mr Robert William John Paul as a person with significant control on 2016-04-07 · 2 pages | View document |
| 18 Apr 2026 | Change of details for Mr Simon Edward Coles as a person with significant control on 2016-04-07 · 2 pages | View document |
| 18 Apr 2026 | Change of details for Mr Joseph David Winton as a person with significant control on 2016-04-07 · 2 pages | View document |
| 17 Apr 2026 | Confirmation statement made on 2026-04-03 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Aug 2025 | Director's details changed for Mr Robert William John Paul on 2025-08-11 · 2 pages | View document |
| 12 Aug 2025 | Change of details for Mr Simon Edward Coles as a person with significant control on 2025-08-11 · 2 pages | View document |
| 12 Aug 2025 | Change of details for Mr Robert William John Paul as a person with significant control on 2025-08-11 · 2 pages | View document |
| 12 Aug 2025 | Change of details for Mr Joseph David Winton as a person with significant control on 2025-08-11 · 2 pages | View document |
| 12 Aug 2025 | Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG England to Vivian House Newham Road Truro Cornwall TR1 2DP on 2025-08-12 · 1 page | View document |
| 12 Aug 2025 | Director's details changed for Mr Joseph David Winton on 2025-08-11 · 2 pages | View document |
| 12 Aug 2025 | Director's details changed for Mr Simon Edward Coles on 2025-08-11 · 2 pages | View document |
| 13 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Aug 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 22 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 1 Sep 2023 | Director's details changed for Mr Joseph David Winton on 2023-09-01 · 2 pages | View document |
| 1 Sep 2023 | Change of details for Mr Joseph David Winton as a person with significant control on 2023-09-01 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 3 May 2023 | Confirmation statement made on 2023-04-03 with updates · 5 pages | View document |
| 23 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Apr 2022 | Confirmation statement made on 2022-04-03 with updates · 4 pages | View document |
| 15 Nov 2021 | Resolutions | View document |
| 15 Nov 2021 | Resolutions | View document |
| 15 Nov 2021 | Resolutions · 1 page | View document |
| 15 Nov 2021 | Memorandum and Articles of Association · 36 pages | View document |
| 12 Nov 2021 | Sub-division of shares on 2021-07-06 · 4 pages | View document |
| 3 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 15 Jul 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 18 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD COLES / 20/10/2018 | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 18 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON EDWARD COLES / 20/10/2018 | View document |
| 9 Aug 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 8 Jan 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 13 Sep 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 | View document |
| 13 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 28 May 2016 | REGISTERED OFFICE CHANGED ON 28/05/2016 FROM UNIT 11 ST AUSTELL BUSINESS PARK CARCLAZE ST AUSTELL CORNWALL PL25 4FD | View document |
| 26 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 12 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 16 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 20 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DAVID WINTON / 10/03/2015 | View document |
| 20 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 20 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD COLES / 10/03/2015 | View document |
| 20 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM JOHN PAUL / 10/03/2015 | View document |
| 20 Feb 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM MAXET HOUSE 28 BALDWIN STREET BRISTOL AVON BS1 1NG ENGLAND | View document |
| 4 Jul 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jun 2014 | 12/06/14 STATEMENT OF CAPITAL GBP 303 | View document |
| 4 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |