BERNARD MATTHEWS WIND FARM (NORTH PICKENHAM) LLP
| Status | ACTIVE |
| Company No. | OC384943 |
| Category | Limited Liability Partnership |
| Incorporated | 07 May 2013 |
| Age | 11 years, 1 month, 30 days |
| Jurisdiction | England Wales |
SUMMARY
BERNARD MATTHEWS WIND FARM (NORTH PICKENHAM) LLP is an active limited liability partnership with number OC384943. It was incorporated 11 years, 1 month, 30 days ago, on 07 May 2013. The company address is 7th Floor, Wellington House 7th Floor, Wellington House, London, WC2R 0AP, England.
Company Fillings
Confirmation statement with no updates
Date: 07 May 2024
Action Date: 07 May 2024
Category: Confirmation-statement
Type: LLCS01
Made up date: 2024-05-07
Documents
Accounts with accounts type small
Date: 12 Apr 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 09 May 2023
Action Date: 07 May 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-05-07
Documents
Change corporate member limited liability partnership with name change date
Date: 09 May 2023
Action Date: 02 Dec 2020
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2020-12-02
Officer name: North Pickenham Energy Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 09 May 2023
Action Date: 02 Dec 2020
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2020-12-02
Officer name: Bernard Matthews Green Energy Pickenham Limited
Documents
Change to a person with significant control limited liability partnership
Date: 09 May 2023
Action Date: 02 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Change date: 2020-12-02
Psc name: North Pickenham Energy Limited
Documents
Change to a person with significant control limited liability partnership
Date: 09 May 2023
Action Date: 02 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Change date: 2020-12-02
Psc name: Bernard Matthews Green Energy Pickenham Limited
Documents
Accounts with accounts type small
Date: 13 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 16 May 2022
Action Date: 07 May 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-05-07
Documents
Mortgage satisfy charge full limited liability partnership
Date: 17 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3849430002
Documents
Mortgage satisfy charge full limited liability partnership
Date: 26 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3849430001
Documents
Accounts with accounts type small
Date: 15 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 20 May 2021
Action Date: 07 May 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-05-07
Documents
Change registered office address limited liability partnership with date old address new address
Date: 02 Dec 2020
Action Date: 02 Dec 2020
Category: Address
Type: LLAD01
Change date: 2020-12-02
Old address: Berger House 36-38 Berkeley Square London W1J 5AE
New address: 7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP
Documents
Accounts with accounts type small
Date: 08 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 18 May 2020
Action Date: 07 May 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-05-07
Documents
Accounts with accounts type small
Date: 05 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 21 May 2019
Action Date: 07 May 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-05-07
Documents
Accounts with accounts type small
Date: 10 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 11 May 2018
Action Date: 07 May 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-05-07
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 06 Nov 2017
Action Date: 20 Oct 2017
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3849430005
Charge creation date: 2017-10-20
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 27 Oct 2017
Action Date: 20 Oct 2017
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3849430003
Charge creation date: 2017-10-20
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 27 Oct 2017
Action Date: 20 Oct 2017
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3849430004
Charge creation date: 2017-10-20
Documents
Accounts with accounts type small
Date: 30 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 24 May 2017
Action Date: 07 May 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-05-07
Documents
Accounts with accounts type small
Date: 03 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return limited liability partnership with made up date
Date: 09 Jun 2016
Action Date: 07 May 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-05-07
Documents
Accounts with accounts type small
Date: 04 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return limited liability partnership with made up date
Date: 04 Jun 2015
Action Date: 07 May 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-05-07
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 12 Mar 2015
Action Date: 02 Mar 2015
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3849430002
Charge creation date: 2015-03-02
Documents
Accounts with accounts type small
Date: 09 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return limited liability partnership with made up date
Date: 28 May 2014
Action Date: 07 May 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-05-07
Documents
Mortgage create with deed with charge number limited liability partnership
Date: 08 Aug 2013
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: 3849430001
Documents
Change account reference date limited liability partnership current shortened
Date: 02 Aug 2013
Action Date: 31 Mar 2014
Category: Accounts
Type: LLAA01
Made up date: 2014-05-31
New date: 2014-03-31
Documents
Certificate change of name company
Date: 27 Jun 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed green energy north pickenham LLP\certificate issued on 27/06/13
Documents
Incorporation limited liability partnership
Date: 07 May 2013
Category: Incorporation
Type: LLIN01
Documents
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