WARREN WIND LIMITED
Company number 11705629 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Appointment of Ms Cristiane Ribeiro as a director on 2026-05-06 · 2 pages | View document |
| 9 Jun 2026 | Termination of appointment of Kevin Paul O'connor as a director on 2026-05-06 · 1 page | View document |
| 17 May 2026 | Full accounts made up to 2025-06-30 · 30 pages | View document |
| 27 Nov 2025 | Confirmation statement made on 2025-11-15 with no updates · 3 pages | View document |
| 2 Jun 2025 | Full accounts made up to 2024-06-30 · 27 pages | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-15 with no updates · 3 pages | View document |
| 26 Jul 2024 | Appointment of Kevin Paul O'connor as a director on 2024-07-18 · 2 pages | View document |
| 26 Jul 2024 | Termination of appointment of Luke James Brandon Roberts as a director on 2024-07-18 · 1 page | View document |
| 3 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 26 pages | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-11-15 with updates · 4 pages | View document |
| 2 Aug 2023 | Change of details for Arena Capital Partners Limited as a person with significant control on 2023-05-30 · 2 pages | View document |
| 19 Apr 2023 | Current accounting period extended from 2022-12-31 to 2023-06-30 · 1 page | View document |
| 8 Feb 2023 | Compulsory strike-off action has been discontinued | View document |
| 8 Feb 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Feb 2023 | Confirmation statement made on 2022-11-15 with no updates · 3 pages | View document |
| 7 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 7 Feb 2023 | Registered office address changed from 3 C/O Bluefield Services Ltd Temple Back East Bristol BS1 6DZ England to 1st Floor 25 King Street Bristol BS1 4PB on 2023-02-07 · 1 page | View document |
| 7 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Dec 2022 | Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom to 3 C/O Bluefield Services Ltd Temple Back East Bristol BS1 6DZ on 2022-12-01 · 1 page | View document |
| 25 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 16 pages | View document |
| 12 May 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 May 2022 | Compulsory strike-off action has been discontinued | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Nov 2021 | Confirmation statement made on 2021-11-15 with updates · 4 pages | View document |
| 10 Aug 2021 | Appointment of Mr Luke James Brandon Roberts as a director on 2021-07-29 · 2 pages | View document |
| 10 Aug 2021 | Appointment of Mr Neil Anthony Wood as a director on 2021-07-29 · 2 pages | View document |
| 12 Dec 2018 | CURREXT FROM 30/11/2019 TO 31/12/2019 | View document |
| 30 Nov 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |