AP01 |
New director was appointed on 17th January 2024
filed on: 25th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2023
filed on: 30th, October 2023
| accounts
|
Free Download
(10 pages)
|
TM01 |
2nd October 2023 - the day director's appointment was terminated
filed on: 16th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2nd October 2023 - the day director's appointment was terminated
filed on: 11th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
24th July 2023 - the day director's appointment was terminated
filed on: 26th, July 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 23rd March 2023 director's details were changed
filed on: 24th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 23rd March 2023 director's details were changed
filed on: 24th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 23rd May 2023 director's details were changed
filed on: 23rd, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st March 2023
filed on: 31st, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 1st April 2022
filed on: 21st, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2022
filed on: 19th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
1st April 2022 - the day director's appointment was terminated
filed on: 18th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
1st April 2022 - the day director's appointment was terminated
filed on: 18th, April 2022
| officers
|
Free Download
(1 page)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 10th, March 2022
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 10th, March 2022
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed marr bank wind holdings LIMITEDcertificate issued on 10/03/22
filed on: 10th, March 2022
| change of name
|
Free Download
(2 pages)
|
TM01 |
1st February 2022 - the day director's appointment was terminated
filed on: 15th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st January 2022
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
31st December 2021 - the day director's appointment was terminated
filed on: 13th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 15th, November 2021
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 15th September 2021
filed on: 29th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 12th, April 2021
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 31st December 2020
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th January 2021
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st December 2020
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st December 2020
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st December 2020
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
31st December 2020 - the day director's appointment was terminated
filed on: 27th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st December 2020
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
21st January 2021 - the day secretary's appointment was terminated
filed on: 21st, January 2021
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 21st January 2021
filed on: 21st, January 2021
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed seagreen holdco 3 LIMITEDcertificate issued on 20/07/20
filed on: 20th, July 2020
| change of name
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 14th, November 2019
| accounts
|
Free Download
(9 pages)
|
AP03 |
New secretary appointment on 31st October 2019
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
31st October 2019 - the day secretary's appointment was terminated
filed on: 31st, October 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 16th, July 2019
| resolution
|
Free Download
(36 pages)
|
CERTNM |
Company name changed seagreen golf wind energy LIMITEDcertificate issued on 04/07/19
filed on: 4th, July 2019
| change of name
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 27th June 2019: 200.00 GBP
filed on: 1st, July 2019
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 16th, January 2019
| accounts
|
Free Download
(4 pages)
|
TM01 |
25th October 2018 - the day director's appointment was terminated
filed on: 31st, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th October 2018
filed on: 31st, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th October 2018
filed on: 31st, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
25th October 2018 - the day director's appointment was terminated
filed on: 31st, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
24th September 2018 - the day director's appointment was terminated
filed on: 27th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
24th September 2018 - the day director's appointment was terminated
filed on: 27th, September 2018
| officers
|
Free Download
(1 page)
|
TM02 |
14th June 2018 - the day secretary's appointment was terminated
filed on: 21st, June 2018
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 14th June 2018
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
17th January 2018 - the day director's appointment was terminated
filed on: 19th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th January 2018
filed on: 19th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th October 2017
filed on: 22nd, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
20th October 2017 - the day director's appointment was terminated
filed on: 22nd, November 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2nd October 2017. New Address: No.1 Forbury Place 43 Forbury Road Reading RG1 3JH. Previous address: 55 Vastern Road Reading Berkshire RG1 8BU
filed on: 2nd, October 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 28th, September 2017
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 15th February 2017
filed on: 15th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
15th February 2017 - the day director's appointment was terminated
filed on: 15th, February 2017
| officers
|
Free Download
(1 page)
|
TM02 |
31st December 2016 - the day secretary's appointment was terminated
filed on: 19th, January 2017
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 19th January 2017
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2016
filed on: 8th, December 2016
| accounts
|
Free Download
(4 pages)
|
TM01 |
14th July 2016 - the day director's appointment was terminated
filed on: 4th, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th July 2016
filed on: 4th, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 10th March 2016 with full list of members
filed on: 14th, March 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 4th, January 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 24th June 2015 with full list of members
filed on: 7th, July 2015
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 1st May 2015
filed on: 4th, May 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
1st May 2015 - the day director's appointment was terminated
filed on: 4th, May 2015
| officers
|
Free Download
(1 page)
|
TM01 |
13th February 2015 - the day director's appointment was terminated
filed on: 17th, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th February 2015
filed on: 17th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2014
filed on: 26th, January 2015
| accounts
|
Free Download
(4 pages)
|
AP03 |
New secretary appointment on 26th December 2014
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
26th December 2014 - the day secretary's appointment was terminated
filed on: 9th, January 2015
| officers
|
Free Download
(1 page)
|
TM01 |
3rd December 2014 - the day director's appointment was terminated
filed on: 11th, December 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd December 2014
filed on: 11th, December 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
22nd August 2014 - the day secretary's appointment was terminated
filed on: 3rd, September 2014
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 22nd August 2014
filed on: 3rd, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 24th June 2014 with full list of members
filed on: 1st, July 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 1st July 2014: 100.00 GBP
capital
|
|
AP01 |
New director was appointed on 18th February 2014
filed on: 18th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
18th February 2014 - the day director's appointment was terminated
filed on: 18th, February 2014
| officers
|
Free Download
(1 page)
|
TM02 |
3rd February 2014 - the day secretary's appointment was terminated
filed on: 3rd, February 2014
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 3rd February 2014
filed on: 3rd, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2013
filed on: 10th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 24th June 2013 with full list of members
filed on: 19th, July 2013
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 11th February 2013
filed on: 11th, February 2013
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2012
filed on: 17th, December 2012
| accounts
|
Free Download
(4 pages)
|
TM01 |
2nd November 2012 - the day director's appointment was terminated
filed on: 2nd, November 2012
| officers
|
Free Download
(1 page)
|
TM01 |
10th August 2012 - the day director's appointment was terminated
filed on: 10th, August 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th August 2012
filed on: 10th, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st July 2012
filed on: 31st, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 24th June 2012 with full list of members
filed on: 18th, July 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2011
filed on: 15th, December 2011
| accounts
|
Free Download
(4 pages)
|
TM01 |
18th November 2011 - the day director's appointment was terminated
filed on: 18th, November 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 24th June 2011 with full list of members
filed on: 8th, August 2011
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 11th January 2011 director's details were changed
filed on: 12th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th September 2010
filed on: 14th, September 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2nd September 2010
filed on: 2nd, September 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
30th August 2010 - the day director's appointment was terminated
filed on: 30th, August 2010
| officers
|
Free Download
(1 page)
|
TM02 |
27th August 2010 - the day secretary's appointment was terminated
filed on: 27th, August 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th July 2010
filed on: 20th, July 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 13th July 2010
filed on: 13th, July 2010
| officers
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 8th July 2010
filed on: 8th, July 2010
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 30th June 2011 to 31st March 2011
filed on: 7th, July 2010
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 24th, June 2010
| incorporation
|
Free Download
(51 pages)
|