AA |
Full accounts for the period ending 2022/12/31
filed on: 27th, February 2024
|
accounts |
Free Download
(33 pages)
|
CERTNM |
Company name changed good energy hampole windfarm LIMITEDcertificate issued on 28/09/23
filed on: 28th, September 2023
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 9th, June 2023
|
accounts |
Free Download
(34 pages)
|
CH01 |
On 2022/07/28 director's details were changed
filed on: 28th, July 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022/07/28 director's details were changed
filed on: 28th, July 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Tramshed 25 Lower Park Row Bristol BS1 5BN England on 2022/07/19 to 1st Floor 25 King Street Bristol BS1 4PB
filed on: 19th, July 2022
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/01/19.
filed on: 20th, January 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/01/19
filed on: 20th, January 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/01/19.
filed on: 20th, January 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/01/19
filed on: 20th, January 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Good Energy, Monkton Park Offices Monkton Park Chippenham Wiltshire SN15 1GH United Kingdom on 2022/01/20 to The Tramshed 25 Lower Park Row Bristol BS1 5BN
filed on: 20th, January 2022
|
address |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 3rd, December 2021
|
accounts |
Free Download
(50 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 3rd, December 2021
|
accounts |
Free Download
(32 pages)
|
TM01 |
Director's appointment terminated on 2021/07/31
filed on: 19th, August 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/05/01.
filed on: 7th, June 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Monkton Reach Monkton Hill Chippenham Wiltshire SN15 1EE on 2021/02/05 to Good Energy, Monkton Park Offices Monkton Park Chippenham Wiltshire SN15 1GH
filed on: 5th, February 2021
|
address |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 20th, January 2021
|
accounts |
Free Download
(50 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 20th, January 2021
|
accounts |
Free Download
(35 pages)
|
AP01 |
New director appointment on 2020/03/20.
filed on: 3rd, April 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/03/20
filed on: 3rd, April 2020
|
officers |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 10th, November 2019
|
accounts |
Free Download
(42 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 10th, November 2019
|
accounts |
Free Download
(29 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 8th, October 2018
|
accounts |
Free Download
(21 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 8th, October 2018
|
accounts |
Free Download
(35 pages)
|
TM01 |
Director's appointment terminated on 2018/03/31
filed on: 6th, April 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/03/31.
filed on: 6th, April 2018
|
officers |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 13th, October 2017
|
accounts |
Free Download
(34 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 13th, October 2017
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 2017/04/07
filed on: 4th, May 2017
|
officers |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 27th, September 2016
|
accounts |
Free Download
(37 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 27th, September 2016
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/31
filed on: 17th, June 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
1420750.00 GBP is the capital in company's statement on 2016/06/17
|
capital |
|
AP01 |
New director appointment on 2015/10/29.
filed on: 30th, October 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/09/21
filed on: 9th, October 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 18th, August 2015
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/31
filed on: 5th, June 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
1420750.00 GBP is the capital in company's statement on 2015/06/05
|
capital |
|
MA |
Articles and Memorandum of Association
filed on: 27th, January 2015
|
incorporation |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 27th, January 2015
|
resolution |
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 3rd, September 2014
|
accounts |
Free Download
(20 pages)
|
CH01 |
On 2014/07/23 director's details were changed
filed on: 24th, July 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/07/04.
filed on: 4th, July 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/31
filed on: 11th, June 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
1420750.00 GBP is the capital in company's statement on 2014/06/11
|
capital |
|
AP01 |
New director appointment on 2014/05/02.
filed on: 2nd, May 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/05/02
filed on: 2nd, May 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/29
filed on: 19th, December 2013
|
annual return |
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 2013/11/29
filed on: 29th, November 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/09/09
filed on: 9th, September 2013
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, June 2013
|
resolution |
Free Download
(2 pages)
|
SH01 |
1420750.00 GBP is the capital in company's statement on 2013/05/20
filed on: 10th, June 2013
|
capital |
Free Download
(4 pages)
|
AP03 |
On 2013/03/22, company appointed a new person to the position of a secretary
filed on: 22nd, March 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/03/22.
filed on: 22nd, March 2013
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2013/12/31. Originally it was 2013/11/30
filed on: 22nd, March 2013
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, November 2012
|
incorporation |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|