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BARLOCKHART MOOR WIND ENERGY (EXTENSION) LIMITED

Company number 07927223

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
16 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
27 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
15 May 2023 AD01 Registered office address changed from Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN United Kingdom to C/O Engie Rooms 481-499, Second Floor, Salisbury House London Wall London EC2M 5SQ on 15 May 2023
17 Apr 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
17 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
17 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
17 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
15 Feb 2023 AP01 Appointment of Suresh Pullat Bhaskar as a director on 14 February 2023
15 Feb 2023 TM01 Termination of appointment of Jeremy Montague Hughes as a director on 13 February 2023
30 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
06 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
05 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
05 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
05 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
20 Jun 2022 TM01 Termination of appointment of Jeremiah Joseph Moloney as a director on 31 May 2022
06 Jun 2022 AP01 Appointment of Jeremy Montague Hughes as a director on 1 June 2022
06 Jun 2022 AP01 Appointment of Francois Julien Hiernard as a director on 1 June 2022
04 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
04 Jan 2022 TM01 Termination of appointment of Tze Hoong Siow as a director on 31 December 2021
29 Jul 2021 TM02 Termination of appointment of Sarah Jane Gregory as a secretary on 23 July 2021
01 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
01 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19