GALAWHISTLE WIND FARM LIMITED
| Status | ACTIVE |
| Company No. | 07715284 |
| Category | Private Limited Company |
| Incorporated | 22 Jul 2011 |
| Age | 12 years, 11 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
GALAWHISTLE WIND FARM LIMITED is an active private limited company with number 07715284. It was incorporated 12 years, 11 months, 21 days ago, on 22 July 2011. The company address is Third Floor Third Floor, London, SW1W 0EN, England.
Company Fillings
Appoint person director company with name date
Date: 26 Jun 2024
Action Date: 13 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Emily Rose Sale
Appointment date: 2024-06-13
Documents
Termination director company with name termination date
Date: 26 Jun 2024
Action Date: 13 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rui Jorge Maia Da Silva
Termination date: 2024-06-13
Documents
Appoint person director company with name date
Date: 11 Jun 2024
Action Date: 06 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John David Mills
Appointment date: 2024-06-06
Documents
Appoint person director company with name date
Date: 11 Jun 2024
Action Date: 06 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian James Urquhart
Appointment date: 2024-06-06
Documents
Termination director company with name termination date
Date: 11 Jun 2024
Action Date: 06 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pablo Andres
Termination date: 2024-06-06
Documents
Termination secretary company with name termination date
Date: 10 Jun 2024
Action Date: 10 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Burness Paull Llp
Termination date: 2024-06-10
Documents
Change registered office address company with date old address new address
Date: 04 Jun 2024
Action Date: 04 Jun 2024
Category: Address
Type: AD01
Change date: 2024-06-04
Old address: Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom
New address: Third Floor 10 Lower Grosvenor Place London SW1W 0EN
Documents
Mortgage satisfy charge full
Date: 22 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077152840004
Documents
Accounts with accounts type audit exemption subsiduary
Date: 23 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 23 Oct 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 23 Oct 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 23 Oct 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Confirmation statement with no updates
Date: 18 Sep 2023
Action Date: 13 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-13
Documents
Termination director company with name termination date
Date: 29 Mar 2023
Action Date: 28 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Richard Jones
Termination date: 2023-03-28
Documents
Confirmation statement with no updates
Date: 21 Sep 2022
Action Date: 13 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-13
Documents
Accounts with accounts type audit exemption subsiduary
Date: 04 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 30 Jun 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 30 Jun 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Legacy
Date: 30 Jun 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Change person director company with change date
Date: 07 Dec 2021
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-07
Officer name: Rui Jorge Maia Da Silva
Documents
Accounts with accounts type full
Date: 05 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2021
Action Date: 13 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-13
Documents
Appoint person director company with name date
Date: 06 Sep 2021
Action Date: 03 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rui Jorge Maia Da Silva
Appointment date: 2021-09-03
Documents
Termination director company with name termination date
Date: 02 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Huw Griffiths
Termination date: 2021-03-02
Documents
Accounts with accounts type full
Date: 07 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 02 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pablo Andres
Appointment date: 2020-11-01
Documents
Termination director company with name termination date
Date: 02 Nov 2020
Action Date: 31 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Joseph Guerin
Termination date: 2020-10-31
Documents
Confirmation statement with updates
Date: 12 Oct 2020
Action Date: 13 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-13
Documents
Change person director company with change date
Date: 12 Oct 2020
Action Date: 02 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-02
Officer name: Mark Richard Jones
Documents
Change person director company with change date
Date: 25 Sep 2020
Action Date: 25 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-25
Officer name: Mark Richard Jones
Documents
Change person director company with change date
Date: 25 Sep 2020
Action Date: 25 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-25
Officer name: Mr Daniel Joseph Guerin
Documents
Change person director company with change date
Date: 25 Sep 2020
Action Date: 25 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-25
Officer name: Mr David Huw Griffiths
Documents
Change to a person with significant control
Date: 25 Sep 2020
Action Date: 25 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-09-25
Psc name: Mobius Wind Holdings Limited
Documents
Change registered office address company with date old address new address
Date: 25 Sep 2020
Action Date: 25 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-25
Old address: C/O Morton Fraser Llp St Martin's House St Martin's Le Grand London EC1A 4EN
New address: Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
Documents
Termination secretary company with name termination date
Date: 25 Sep 2020
Action Date: 25 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Morton Fraser Secretaries Limited
Termination date: 2020-09-25
Documents
Appoint corporate secretary company with name date
Date: 25 Sep 2020
Action Date: 25 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Burness Paull Llp
Appointment date: 2020-09-25
Documents
Appoint person director company with name date
Date: 04 Mar 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniel Joseph Guerin
Appointment date: 2020-01-01
Documents
Termination director company with name termination date
Date: 04 Mar 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Alan Walters
Termination date: 2020-01-01
Documents
Termination director company with name termination date
Date: 04 Mar 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew William Lee
Termination date: 2020-01-01
Documents
Termination director company with name termination date
Date: 06 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mel Zuydam
Termination date: 2020-01-01
Documents
Notification of a person with significant control
Date: 24 Sep 2019
Action Date: 15 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Mobius Wind Holdings Limited
Notification date: 2019-08-15
Documents
Cessation of a person with significant control
Date: 24 Sep 2019
Action Date: 15 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Infinis Gala Limited
Cessation date: 2019-08-15
Documents
Confirmation statement with no updates
Date: 24 Sep 2019
Action Date: 13 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-13
Documents
Accounts with accounts type full
Date: 20 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 24 Jul 2019
Action Date: 11 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Mel Zuydam
Appointment date: 2019-07-11
Documents
Termination director company with name termination date
Date: 24 Jul 2019
Action Date: 04 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katerina Brown
Termination date: 2019-07-04
Documents
Appoint person director company with name date
Date: 05 Feb 2019
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Richard Jones
Appointment date: 2019-01-30
Documents
Termination director company with name termination date
Date: 05 Feb 2019
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Leitch Mackenzie
Termination date: 2019-01-30
Documents
Resolution
Date: 02 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 02 Oct 2018
Action Date: 13 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-13
Documents
Accounts with accounts type full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 03 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 19 Mar 2018
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Huw Griffiths
Appointment date: 2017-12-14
Documents
Appoint person director company with name date
Date: 19 Mar 2018
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Alan Walters
Appointment date: 2017-12-14
Documents
Appoint person director company with name date
Date: 19 Mar 2018
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew William Lee
Appointment date: 2017-12-14
Documents
Change account reference date company previous shortened
Date: 14 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Dec 2017
Action Date: 15 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077152840004
Charge creation date: 2017-12-15
Documents
Mortgage satisfy charge full
Date: 20 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077152840002
Documents
Mortgage satisfy charge full
Date: 18 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077152840003
Documents
Mortgage satisfy charge full
Date: 18 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077152840001
Documents
Accounts with accounts type full
Date: 07 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 26 Sep 2017
Action Date: 13 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-13
Documents
Appoint person director company with name date
Date: 13 Jun 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Katerina Brown
Appointment date: 2017-05-10
Documents
Termination director company with name termination date
Date: 24 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric Philippe Marianne Machiels
Termination date: 2017-05-10
Documents
Termination director company with name termination date
Date: 24 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Edward Hinton
Termination date: 2017-05-10
Documents
Termination director company with name termination date
Date: 24 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Murray Heyes
Termination date: 2017-05-10
Documents
Termination director company with name termination date
Date: 24 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Murray Heyes
Termination date: 2017-05-10
Documents
Termination director company with name termination date
Date: 24 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Neville Hardman
Termination date: 2017-05-10
Documents
Appoint corporate secretary company with name date
Date: 05 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Morton Fraser Secretaries Limited
Appointment date: 2017-04-05
Documents
Termination secretary company with name termination date
Date: 05 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Steven Neville Hardman
Termination date: 2017-04-05
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2017
Action Date: 21 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-21
Old address: First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ
New address: C/O Morton Fraser Llp St Martin's House St Martin's Le Grand London EC1A 4EN
Documents
Appoint person secretary company with name date
Date: 22 Dec 2016
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Steven Neville Hardman
Appointment date: 2016-12-21
Documents
Appoint person director company with name date
Date: 20 Dec 2016
Action Date: 19 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Mackenzie
Appointment date: 2016-12-19
Documents
Termination secretary company with name termination date
Date: 13 Dec 2016
Action Date: 08 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jacqueline Long
Termination date: 2016-12-08
Documents
Confirmation statement with updates
Date: 14 Sep 2016
Action Date: 13 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-13
Documents
Accounts with accounts type full
Date: 08 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person secretary company with name date
Date: 14 Jan 2016
Action Date: 30 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jacqueline Long
Appointment date: 2015-12-30
Documents
Termination secretary company with name termination date
Date: 14 Jan 2016
Action Date: 30 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Karen Lorraine Atterbury
Termination date: 2015-12-30
Documents
Termination director company with name termination date
Date: 24 Nov 2015
Action Date: 12 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Alexander Boyd
Termination date: 2015-11-12
Documents
Appoint person director company with name date
Date: 23 Nov 2015
Action Date: 28 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Edward Hinton
Appointment date: 2015-10-28
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2015
Action Date: 31 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-31
Documents
Termination secretary company with name termination date
Date: 24 Sep 2015
Action Date: 18 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Graham Ferguson Bisset
Termination date: 2015-09-18
Documents
Appoint person secretary company with name date
Date: 24 Sep 2015
Action Date: 18 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Karen Lorraine Atterbury
Appointment date: 2015-09-18
Documents
Accounts with accounts type full
Date: 27 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Resolution
Date: 19 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jun 2015
Action Date: 17 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077152840003
Charge creation date: 2015-06-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jun 2015
Action Date: 12 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077152840002
Charge creation date: 2015-06-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jun 2015
Action Date: 12 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077152840001
Charge creation date: 2015-06-12
Documents
Appoint person secretary company with name date
Date: 30 Jan 2015
Action Date: 19 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Graham Ferguson Bisset
Appointment date: 2015-01-19
Documents
Termination secretary company with name termination date
Date: 29 Jan 2015
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Samantha Jane Calder
Termination date: 2014-12-18
Documents
Accounts with accounts type full
Date: 05 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: 26 Sep 2014
Action Date: 31 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-31
Documents
Accounts with accounts type full
Date: 12 Nov 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: 11 Sep 2013
Action Date: 31 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Aug 2013
Action Date: 22 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-22
Documents
Appoint person director company with name
Date: 25 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Murray Heyes
Documents
Accounts with accounts type full
Date: 28 Aug 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: 23 Jul 2012
Action Date: 22 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-22
Documents
Appoint person director company with name
Date: 14 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gordon Alexander Boyd
Documents
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