| AA |
Audit exemption subsidiary accounts made up to 2023-06-30
filed on: 29th, March 2024
| accounts
|
Free Download
(17 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
filed on: 29th, March 2024
| accounts
|
Free Download
(95 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 23rd, March 2023
| accounts
|
Free Download
(92 pages)
|
| AA |
Audit exemption subsidiary accounts made up to 2022-06-30
filed on: 23rd, March 2023
| accounts
|
Free Download
(17 pages)
|
| TM01 |
Director appointment termination date: 2022-12-19
filed on: 22nd, December 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2022-12-19
filed on: 22nd, December 2022
| officers
|
Free Download
(2 pages)
|
| CH04 |
Secretary's details changed on 2022-04-26
filed on: 26th, April 2022
| officers
|
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 21st, April 2022
| auditors
|
Free Download
(8 pages)
|
| AA |
Audit exemption subsidiary accounts made up to 2021-06-30
filed on: 31st, March 2022
| accounts
|
Free Download
(18 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 31st, March 2022
| accounts
|
Free Download
(94 pages)
|
| AA |
Accounts for a small company made up to 2020-06-30
filed on: 20th, April 2021
| accounts
|
Free Download
(21 pages)
|
| CH01 |
On 2020-07-20 director's details were changed
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to 2019-06-30
filed on: 8th, April 2020
| accounts
|
Free Download
|
| SH01 |
Statement of Capital on 2019-05-07: 3805248.00 GBP
filed on: 18th, March 2020
| capital
|
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to 2018-06-30
filed on: 7th, January 2019
| accounts
|
Free Download
(24 pages)
|
| AP04 |
On 2018-11-15 - new secretary appointed
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on 2018-11-15
filed on: 15th, November 2018
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2018-09-07 director's details were changed
filed on: 8th, September 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2018-08-01
filed on: 6th, August 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2018-06-25
filed on: 26th, June 2018
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on 2018-02-19
filed on: 20th, February 2018
| officers
|
Free Download
(1 page)
|
| AA01 |
Current accounting period extended from 2018-03-31 to 2018-06-30
filed on: 15th, January 2018
| accounts
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, January 2018
| resolution
|
Free Download
(24 pages)
|
| AP01 |
New director was appointed on 2017-10-23
filed on: 27th, October 2017
| officers
|
Free Download
(2 pages)
|
| AP03 |
On 2017-10-25 - new secretary appointed
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2017-03-31
filed on: 24th, July 2017
| accounts
|
Free Download
(26 pages)
|
| AP03 |
On 2017-07-14 - new secretary appointed
filed on: 19th, July 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2017-07-14
filed on: 19th, July 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2017-07-14
filed on: 19th, July 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2017-07-14
filed on: 19th, July 2017
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG to 6th Floor, 33 Holborn London EC1N 2HT on 2017-07-19
filed on: 19th, July 2017
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2017-07-14
filed on: 18th, July 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2017-07-14
filed on: 18th, July 2017
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on 2017-07-14
filed on: 18th, July 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2017-07-14
filed on: 18th, July 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2017-07-14
filed on: 18th, July 2017
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2016-03-31
filed on: 13th, December 2016
| accounts
|
Free Download
(25 pages)
|
| AR01 |
Annual return made up to 2016-05-14 with full list of members
filed on: 16th, May 2016
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2016-05-16: 10.00 GBP
capital
|
|
| AA |
Accounts for a small company made up to 2015-03-31
filed on: 10th, November 2015
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return made up to 2015-05-14 with full list of members
filed on: 14th, May 2015
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2015-05-14: 10.00 GBP
capital
|
|
| MA |
Memorandum and Articles of Association
filed on: 16th, January 2015
| incorporation
|
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 16th, January 2015
| resolution
|
|
| AA |
Accounts for a small company made up to 2014-03-31
filed on: 7th, January 2015
| accounts
|
Free Download
(8 pages)
|
| CH01 |
On 2014-06-04 director's details were changed
filed on: 4th, June 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2014-06-04 director's details were changed
filed on: 4th, June 2014
| officers
|
Free Download
(2 pages)
|
| AD04 |
Register(s) moved to registered office address
filed on: 4th, June 2014
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2014-05-14 with full list of members
filed on: 4th, June 2014
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2014-06-04: 10.00 GBP
capital
|
|
| AA |
Accounts for a small company made up to 2013-03-31
filed on: 4th, January 2014
| accounts
|
Free Download
(8 pages)
|
| AD01 |
Registered office address changed from C/O Ridgewind Limited 1 Lyneham Studio Lyneham Heath Farm Lyneham Chipping Norton Oxfordshire OX7 6QQ England on 2013-10-10
filed on: 10th, October 2013
| address
|
Free Download
(1 page)
|
| AD02 |
Register inspection address has been changed
filed on: 6th, August 2013
| address
|
Free Download
(1 page)
|
| CH01 |
On 2013-08-06 director's details were changed
filed on: 6th, August 2013
| officers
|
Free Download
(2 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 6th, August 2013
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2013-05-14 with full list of members
filed on: 14th, May 2013
| annual return
|
Free Download
(6 pages)
|
| AA01 |
Current accounting period extended from 2012-12-31 to 2013-03-31
filed on: 27th, February 2013
| accounts
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2013-02-18
filed on: 18th, February 2013
| officers
|
Free Download
(3 pages)
|
| AP03 |
On 2013-02-18 - new secretary appointed
filed on: 18th, February 2013
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: 2013-02-13
filed on: 13th, February 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2013-02-13
filed on: 13th, February 2013
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2013-02-13
filed on: 13th, February 2013
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: 2013-02-13
filed on: 13th, February 2013
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on 2013-02-13
filed on: 13th, February 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2011-12-31
filed on: 9th, July 2012
| accounts
|
Free Download
(11 pages)
|
| AR01 |
Annual return made up to 2012-05-14 with full list of members
filed on: 23rd, May 2012
| annual return
|
Free Download
(4 pages)
|
| TM02 |
Secretary appointment termination on 2011-10-04
filed on: 4th, October 2011
| officers
|
Free Download
(1 page)
|
| AP03 |
On 2011-10-04 - new secretary appointed
filed on: 4th, October 2011
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 7 Berkeley Square Clifton Bristol Avon BS8 1HG on 2011-10-03
filed on: 3rd, October 2011
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2011-10-02
filed on: 2nd, October 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2011-10-02
filed on: 2nd, October 2011
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2010-12-31
filed on: 29th, June 2011
| accounts
|
Free Download
(11 pages)
|
| AR01 |
Annual return made up to 2011-05-14 with full list of members
filed on: 31st, May 2011
| annual return
|
Free Download
(8 pages)
|
| CH01 |
On 2010-03-01 director's details were changed
filed on: 2nd, March 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2010-03-01 director's details were changed
filed on: 2nd, March 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2010-03-02 director's details were changed
filed on: 2nd, March 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2009-12-31
filed on: 3rd, October 2010
| accounts
|
Free Download
(11 pages)
|
| CH03 |
On 2010-08-16 secretary's details were changed
filed on: 16th, August 2010
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2010-05-14 with full list of members
filed on: 11th, June 2010
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On 2010-04-26 director's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009-11-09 director's details were changed
filed on: 24th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2008-11-22 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2008-12-31
filed on: 4th, September 2009
| accounts
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to 2009-06-03
filed on: 3rd, June 2009
| annual return
|
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 22nd, October 2008
| officers
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/05/2009 to 31/12/2008
filed on: 11th, June 2008
| accounts
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2008-05-31
filed on: 6th, June 2008
| accounts
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed flixborough wind farm LIMITEDcertificate issued on 05/06/08
filed on: 5th, June 2008
| change of name
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to 2008-06-04
filed on: 4th, June 2008
| annual return
|
Free Download
(4 pages)
|
| 288b |
On 2008-03-27 Appointment terminated director
filed on: 27th, March 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On 2008-02-04 New director appointed
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On 2008-02-04 New director appointed
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On 2007-12-13 New director appointed
filed on: 13th, December 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2007-12-13 New director appointed
filed on: 13th, December 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2007-12-13 New director appointed
filed on: 13th, December 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2007-12-13 New director appointed
filed on: 13th, December 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2007-06-25 New director appointed
filed on: 25th, June 2007
| officers
|
Free Download
(5 pages)
|
| 288a |
On 2007-06-25 New director appointed
filed on: 25th, June 2007
| officers
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, June 2007
| resolution
|
Free Download
(8 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, June 2007
| resolution
|
Free Download
(8 pages)
|
| 288b |
On 2007-06-13 Director resigned
filed on: 13th, June 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 2007-06-13 New secretary appointed
filed on: 13th, June 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2007-06-13 New director appointed
filed on: 13th, June 2007
| officers
|
Free Download
(4 pages)
|
| 288b |
On 2007-06-13 Secretary resigned
filed on: 13th, June 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 2007-06-13 New secretary appointed
filed on: 13th, June 2007
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 13/06/07 from: 55 colmore row birmingham west midlands B3 2AS
filed on: 13th, June 2007
| address
|
Free Download
(1 page)
|
| 288a |
On 2007-06-13 New director appointed
filed on: 13th, June 2007
| officers
|
Free Download
(4 pages)
|
| 288b |
On 2007-06-13 Director resigned
filed on: 13th, June 2007
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/06/07 from: 55 colmore row birmingham west midlands B3 2AS
filed on: 13th, June 2007
| address
|
Free Download
(1 page)
|
| 288b |
On 2007-06-13 Secretary resigned
filed on: 13th, June 2007
| officers
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 14th, May 2007
| incorporation
|
Free Download
(20 pages)
|
| NEWINC |
Incorporation
filed on: 14th, May 2007
| incorporation
|
Free Download
(20 pages)
|