NEWTON DOWN WIND HOLDCO LIMITED: Filings

  • Overview

    Company NameNEWTON DOWN WIND HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10786281
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NEWTON DOWN WIND HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Neil Cheetham as a director on Aug 28, 2026

    2 pagesAP01

    Current accounting period extended from Jun 30, 2026 to Dec 31, 2026

    1 pagesAA01

    Appointment of Mr Daniel Andrew Peacock as a director on Aug 28, 2026

    2 pagesAP01

    Appointment of Ms Hannah Hope Eliza Steedman as a director on Aug 28, 2026

    2 pagesAP01

    Change of details for New Road Solar Limited as a person with significant control on Jul 01, 2026

    2 pagesPSC05

    Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to 1st Floor, 25 King Street Bristol City of Bristol BS1 4PB on Jul 09, 2026

    1 pagesAD01

    Appointment of Ms Cristiane Ribeiro as a director on May 06, 2026

    2 pagesAP01

    Termination of appointment of Kevin Paul O'connor as a director on May 06, 2026

    1 pagesTM01

    Confirmation statement made on May 23, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2025

    27 pagesAA

    Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on Dec 01, 2025

    1 pagesTM02

    Registered office address changed from C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on Oct 13, 2025

    1 pagesAD01

    Confirmation statement made on May 23, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2024

    26 pagesAA

    Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024

    1 pagesTM01

    Appointment of Mr Baiju Devani as a director on Jul 18, 2024

    2 pagesAP01

    Appointment of Mr Kevin Paul O'connor as a director on Jul 18, 2024

    2 pagesAP01

    Confirmation statement made on May 23, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2023

    25 pagesAA

    Full accounts made up to Jun 30, 2022

    28 pagesAA

    Secretary's details changed for Flb Company Secretarial Services Ltd on Sep 12, 2023

    1 pagesCH04

    Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Sep 14, 2023

    1 pagesAD01

    Current accounting period shortened from Dec 30, 2022 to Jun 30, 2022

    1 pagesAA01

    Confirmation statement made on May 23, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    10 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0