NEW ALBION WIND LIMITED
| Status | ACTIVE |
| Company No. | 07898969 |
| Category | Private Limited Company |
| Incorporated | 05 Jan 2012 |
| Age | 12 years, 4 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
NEW ALBION WIND LIMITED is an active private limited company with number 07898969. It was incorporated 12 years, 4 months, 16 days ago, on 05 January 2012. The company address is C/O Res Limited, Beaufort Court C/O Res Limited, Beaufort Court, Kings Langley, WD4 8LR, Hertfordshire, England.
Company Fillings
Accounts with accounts type full
Date: 15 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2023
Action Date: 31 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-31
Documents
Appoint person director company with name date
Date: 15 Mar 2023
Action Date: 13 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-13
Officer name: Robert James Pollock
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2023
Action Date: 20 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-20
New address: C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR
Old address: C/O Res White Ltd Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England
Documents
Accounts with accounts type full
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 21 Dec 2022
Action Date: 15 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven William Hughes
Termination date: 2022-12-15
Documents
Confirmation statement with no updates
Date: 01 Nov 2022
Action Date: 31 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-31
Documents
Termination director company with name termination date
Date: 31 Oct 2022
Action Date: 26 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-26
Officer name: Muxin Ma
Documents
Termination director company with name termination date
Date: 31 Oct 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian Lucien Corpetti
Termination date: 2022-10-19
Documents
Appoint person director company with name date
Date: 05 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Paul Hardy
Appointment date: 2022-03-31
Documents
Accounts with accounts type full
Date: 24 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 11 Nov 2021
Action Date: 31 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-31
Documents
Accounts with accounts type full
Date: 25 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 20 Nov 2020
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-05
Officer name: Simon Owen Vince
Documents
Confirmation statement with no updates
Date: 19 Nov 2020
Action Date: 31 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-31
Documents
Change account reference date company previous extended
Date: 18 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2020-03-31
Documents
Appoint person director company with name date
Date: 12 Nov 2020
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven William Hughes
Appointment date: 2020-11-05
Documents
Change sail address company with old address new address
Date: 27 Jan 2020
Category: Address
Type: AD02
New address: C/O Res White Ltd Beaufort Court Egg Farm Lane Kings Langley WD4 8LR
Old address: Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England
Documents
Confirmation statement with no updates
Date: 24 Jan 2020
Action Date: 05 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-05
Documents
Change sail address company with old address new address
Date: 24 Jan 2020
Category: Address
Type: AD02
Old address: 8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom
New address: Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2020
Action Date: 24 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-24
Old address: 8 White Oak Square London Road Swanley Kent BR8 7AG
New address: C/O Res White Ltd Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR
Documents
Accounts with accounts type full
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination secretary company with name termination date
Date: 04 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hcp Management Services Limited
Termination date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 07 Jan 2019
Action Date: 05 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-05
Documents
Change sail address company with old address new address
Date: 28 Sep 2018
Category: Address
Type: AD02
Old address: C/O Hcp Management Services 4th Floor West Ibex House 42-47 Minories London EC3N 1DY
New address: 8 White Oak Square London Road Swanley Kent, England BR8 7AG
Documents
Termination secretary company with name termination date
Date: 27 Sep 2018
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-09-17
Officer name: Teresa Sarah Hedges
Documents
Appoint corporate secretary company with name date
Date: 27 Sep 2018
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-09-17
Officer name: Hcp Management Services Limited
Documents
Accounts with accounts type full
Date: 03 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 05 Jan 2018
Action Date: 05 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-05
Documents
Appoint person director company with name date
Date: 06 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Owen Vince
Appointment date: 2017-12-01
Documents
Accounts with accounts type full
Date: 07 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 05 Jan 2017
Action Date: 05 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-05
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2016
Action Date: 15 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-15
Old address: 1 Kingsway London WC2B 6AN
New address: 8 White Oak Square London Road Swanley Kent BR8 7AG
Documents
Change sail address company with new address
Date: 15 Dec 2016
Category: Address
Type: AD02
New address: C/O Hcp Management Services 4th Floor West Ibex House 42-47 Minories London EC3N 1DY
Documents
Mortgage satisfy charge full
Date: 08 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078989690001
Documents
Termination director company with name termination date
Date: 23 Aug 2016
Action Date: 21 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-21
Officer name: Ross Mcarthur
Documents
Appoint person director company with name date
Date: 23 Aug 2016
Action Date: 21 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Muxin Ma
Appointment date: 2016-07-21
Documents
Appoint person director company with name date
Date: 23 Aug 2016
Action Date: 21 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-21
Officer name: Mr Christian Lucien Corpetti
Documents
Accounts with accounts type full
Date: 19 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2016
Action Date: 05 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-05
Documents
Appoint person secretary company with name date
Date: 01 Oct 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Teresa Sarah Hedges
Appointment date: 2015-09-04
Documents
Appoint person director company with name date
Date: 18 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ross Mcarthur
Appointment date: 2015-09-01
Documents
Appoint person director company with name date
Date: 18 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Mark Linney
Appointment date: 2015-09-01
Documents
Termination director company with name termination date
Date: 18 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Daniel Brooks
Termination date: 2015-09-01
Documents
Termination director company with name termination date
Date: 18 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-01
Officer name: Joanna Susan Peart
Documents
Accounts with accounts type full
Date: 29 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 25 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 20 Feb 2015
Action Date: 28 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Daniel Brooks
Appointment date: 2015-01-28
Documents
Termination director company with name termination date
Date: 20 Feb 2015
Action Date: 28 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-28
Officer name: Ross Mcarthur
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2015
Action Date: 05 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-05
Documents
Change person director company with change date
Date: 13 Jan 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-05
Officer name: Joanna Susan Peart
Documents
Change person director company with change date
Date: 13 Jan 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ross Mcarthur
Change date: 2015-01-05
Documents
Resolution
Date: 12 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Dec 2014
Action Date: 15 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078989690001
Charge creation date: 2014-12-15
Documents
Capital allotment shares
Date: 26 Nov 2014
Action Date: 05 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-05
Capital : 1,000.00 GBP
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2014
Action Date: 08 Sep 2014
Category: Address
Type: AD01
Old address: 16 West Borough Wimborne Dorset BH21 1NG
Change date: 2014-09-08
New address: 1 Kingsway London WC2B 6AN
Documents
Termination director company with name termination date
Date: 08 Sep 2014
Action Date: 22 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-22
Officer name: Esbjorn Roderick Wilmar
Documents
Appoint person director company with name date
Date: 08 Sep 2014
Action Date: 22 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joanna Susan Peart
Appointment date: 2014-08-22
Documents
Appoint person director company with name date
Date: 08 Sep 2014
Action Date: 22 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-22
Officer name: Mr Ross Mcarthur
Documents
Accounts with accounts type dormant
Date: 14 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 02 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jakob Wolters
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2014
Action Date: 05 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-05
Documents
Accounts with accounts type dormant
Date: 30 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2013
Action Date: 05 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-05
Documents
Change account reference date company current shortened
Date: 24 Jan 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2013-01-31
Documents
Resolution
Date: 24 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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