CHURCH HILL WIND FARM LIMITED: Filings

  • Overview

    Company NameCHURCH HILL WIND FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI051391
    JurisdictionNorthern Ireland
    Date of Creation

    What are the latest filings for CHURCH HILL WIND FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Javier Serrano on Mar 03, 2025

    2 pagesCH01
    XDY8ZKVM

    legacy

    1 pagesSH20
    YDI3R38I

    Statement of capital on Dec 17, 2024

    • Capital: GBP 388.98
    5 pagesSH19
    YDI3R2OB

    legacy

    1 pagesCAP-SS
    YDI3R3O8

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    YDI3R4NL

    Statement of capital following an allotment of shares on Nov 01, 2024

    • Capital: GBP 3,889,858
    4 pagesSH01
    ADFWFOAO

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Capitalisation 01/11/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10
    ADFWFOE1

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Capitalisation 01/11/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10
    ADFWFODT

    Full accounts made up to Dec 31, 2023

    27 pagesAA
    ADCLGP2W

    Confirmation statement made on Aug 07, 2024 with no updates

    3 pagesCS01
    XD90WQM9

    Confirmation statement made on Aug 07, 2023 with no updates

    3 pagesCS01
    XC9NJBQR

    Full accounts made up to Dec 31, 2022

    26 pagesAA
    AC9203EZ

    Termination of appointment of Stephen Bernard Lilley as a director on May 01, 2023

    1 pagesTM01
    XC38EJF7

    Appointment of Mr Javier Serrano as a director on May 01, 2023

    2 pagesAP01
    XC2V9LR7

    Termination of appointment of Laurence Jon Fumagalli as a director on May 01, 2023

    1 pagesTM01
    XC2SNKN5

    Appointment of Mr Faheem Zaka Sheikh as a director on May 01, 2023

    2 pagesAP01
    XC2SKSPD

    Secretary's details changed for Ocorian Administration (Uk) Limited on Aug 20, 2021

    1 pagesCH04
    XBDVF01L

    Full accounts made up to Dec 31, 2021

    26 pagesAA
    ABB3TZYW

    Confirmation statement made on Aug 07, 2022 with no updates

    3 pagesCS01
    XB9XPFPN

    Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on Jun 21, 2022

    2 pagesPSC05
    XB7C382P

    Termination of appointment of Javier Francisco Serrano Alonso as a director on May 13, 2022

    1 pagesTM01
    XB4VES08

    Appointment of Mr Ramon Parra as a director on May 13, 2022

    2 pagesAP01
    XB4VEQI0

    Registered office address changed from Unit 18 Queens Road Belfast BT3 9DT Northern Ireland to Unit 4, the Legacy Building Queens Road Belfast BT3 9DT on Aug 20, 2021

    1 pagesAD01
    XABAQDRV

    Confirmation statement made on Aug 07, 2021 with no updates

    3 pagesCS01
    XAAHHF83

    Full accounts made up to Dec 31, 2020

    26 pagesAA
    AA79SJ42

    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