NEWCASTLETON WINDFARM LIMITED
| Status | ACTIVE |
| Company No. | 07764087 |
| Category | Private Limited Company |
| Incorporated | 06 Sep 2011 |
| Age | 12 years, 8 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
NEWCASTLETON WINDFARM LIMITED is an active private limited company with number 07764087. It was incorporated 12 years, 8 months, 10 days ago, on 06 September 2011. The company address is Alexander House 1 Mandarin Road Alexander House 1 Mandarin Road, Sunderland, DH4 5RA, England, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 17 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 26 May 2023
Action Date: 15 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-15
Documents
Accounts with accounts type small
Date: 08 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 30 May 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-16
Officer name: Mr Matthieu Thomas Hue
Documents
Termination director company with name termination date
Date: 27 May 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-16
Officer name: Pierre-Arthur, Maurice, Michel Lestrade
Documents
Confirmation statement with no updates
Date: 26 May 2022
Action Date: 15 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-15
Documents
Appoint person director company with name date
Date: 05 Jan 2022
Action Date: 22 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pierre-Arthur, Maurice, Michel Lestrade
Appointment date: 2021-12-22
Documents
Termination director company with name termination date
Date: 05 Jan 2022
Action Date: 22 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-22
Officer name: Matthieu Thomas Hue
Documents
Accounts with accounts type small
Date: 19 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 20 May 2021
Action Date: 15 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-15
Documents
Appoint person secretary company with name date
Date: 14 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-05-06
Officer name: Ms Melanie Shanker
Documents
Termination secretary company with name termination date
Date: 14 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-05-06
Officer name: Susan Elizabeth Lind
Documents
Change to a person with significant control
Date: 14 Jan 2021
Action Date: 25 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-11-25
Psc name: Edf Er Development Limited
Documents
Confirmation statement with no updates
Date: 20 May 2020
Action Date: 15 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-15
Documents
Accounts with accounts type dormant
Date: 24 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type dormant
Date: 20 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 22 May 2019
Action Date: 15 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-15
Documents
Accounts with accounts type dormant
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 18 May 2018
Action Date: 15 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-15
Documents
Termination director company with name termination date
Date: 28 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-01
Officer name: Owen John Henry Forster
Documents
Termination director company with name termination date
Date: 28 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geraldine Marie Roseline Anceau
Termination date: 2018-02-01
Documents
Appoint person director company with name date
Date: 28 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-01
Officer name: Mr Hassaan Majid
Documents
Resolution
Date: 05 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2017
Action Date: 25 Nov 2017
Category: Address
Type: AD01
New address: Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA
Change date: 2017-11-25
Old address: 40 Grosvenor Place London SW1X 7EN England
Documents
Certificate change of name company
Date: 22 Nov 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pfr (newcastleton) LIMITED\certificate issued on 22/11/17
Documents
Change account reference date company current shortened
Date: 21 Nov 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-03-31
Documents
Accounts with accounts type dormant
Date: 09 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change to a person with significant control
Date: 21 Sep 2017
Action Date: 07 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Partnerships for Renewables Construction Holdco 2 Limited
Change date: 2017-09-07
Documents
Confirmation statement with updates
Date: 20 Sep 2017
Action Date: 06 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-06
Documents
Change to a person with significant control
Date: 28 Jul 2017
Action Date: 11 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Partnerships for Renewables Construction Holdco 2 Limited
Change date: 2017-07-11
Documents
Appoint person secretary company with name date
Date: 27 Jul 2017
Action Date: 11 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Susan Elizabeth Lind
Appointment date: 2017-07-11
Documents
Appoint person director company with name date
Date: 27 Jul 2017
Action Date: 11 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Geraldine Marie Roseline Anceau
Appointment date: 2017-07-11
Documents
Appoint person director company with name date
Date: 27 Jul 2017
Action Date: 11 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Owen John Henry Forster
Appointment date: 2017-07-11
Documents
Termination director company with name termination date
Date: 27 Jul 2017
Action Date: 11 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Owen Vince
Termination date: 2017-07-11
Documents
Appoint person director company with name date
Date: 27 Jul 2017
Action Date: 11 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-11
Officer name: Mr Matthieu Thomas Hue
Documents
Change registered office address company with date old address new address
Date: 20 Jul 2017
Action Date: 20 Jul 2017
Category: Address
Type: AD01
New address: 40 Grosvenor Place London SW1X 7EN
Old address: 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ England
Change date: 2017-07-20
Documents
Notification of a person with significant control
Date: 10 Jul 2017
Action Date: 04 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-07-04
Psc name: Partnerships for Renewables Construction Holdco 2 Limited
Documents
Cessation of a person with significant control
Date: 10 Jul 2017
Action Date: 04 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Partnerships for Renewables Construction Holdco Limited
Cessation date: 2017-07-04
Documents
Accounts with accounts type dormant
Date: 15 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 07 Sep 2016
Action Date: 06 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-06
Documents
Termination director company with name termination date
Date: 13 Apr 2016
Action Date: 11 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Kenneth Macdonald
Termination date: 2016-04-11
Documents
Appoint person director company with name date
Date: 10 Feb 2016
Action Date: 29 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Owen Vince
Appointment date: 2016-01-29
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2016
Action Date: 10 Feb 2016
Category: Address
Type: AD01
Old address: 12 Melcombe Place London NW1 6JJ
Change date: 2016-02-10
New address: 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ
Documents
Termination director company with name termination date
Date: 10 Feb 2016
Action Date: 29 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen David Ainger
Termination date: 2016-01-29
Documents
Accounts with accounts type dormant
Date: 16 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2015
Action Date: 06 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-06
Documents
Accounts with made up date
Date: 22 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2014
Action Date: 06 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-06
Documents
Accounts with made up date
Date: 24 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Sep 2013
Action Date: 06 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-06
Documents
Accounts with made up date
Date: 18 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2012
Action Date: 06 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-06
Documents
Change account reference date company current shortened
Date: 20 Mar 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2012-09-30
New date: 2012-03-31
Documents
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