About

Registered Number: 04391939
Date of Incorporation: 11/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR,

 

Little Raith Wind Farm Ltd was founded on 11 March 2002, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. There are 2 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HEARTH, Dominic James 06 November 2019 - 1
PAGE, Andrew David Sibree 10 September 2010 21 October 2019 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
TM01 - Termination of appointment of director 17 February 2020
PSC02 - N/A 11 February 2020
PSC07 - N/A 11 February 2020
AP01 - Appointment of director 23 December 2019
AP01 - Appointment of director 23 December 2019
TM01 - Termination of appointment of director 10 December 2019
RESOLUTIONS - N/A 07 November 2019
AA - Annual Accounts 06 November 2019
AA01 - Change of accounting reference date 06 November 2019
AP03 - Appointment of secretary 06 November 2019
RESOLUTIONS - N/A 04 November 2019
AP01 - Appointment of director 01 November 2019
AD01 - Change of registered office address 30 October 2019
TM01 - Termination of appointment of director 30 October 2019
TM01 - Termination of appointment of director 30 October 2019
TM02 - Termination of appointment of secretary 30 October 2019
AP01 - Appointment of director 30 October 2019
AP01 - Appointment of director 30 October 2019
SH01 - Return of Allotment of shares 23 October 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 20 December 2018
AP01 - Appointment of director 16 November 2018
TM01 - Termination of appointment of director 16 November 2018
CS01 - N/A 23 March 2018
AP01 - Appointment of director 07 March 2018
MR04 - N/A 07 March 2018
MR04 - N/A 07 March 2018
MR04 - N/A 07 March 2018
MR04 - N/A 07 March 2018
MR04 - N/A 07 March 2018
MR04 - N/A 07 March 2018
AA - Annual Accounts 05 January 2018
AD01 - Change of registered office address 22 June 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 08 January 2016
TM01 - Termination of appointment of director 05 October 2015
MR01 - N/A 16 July 2015
MR01 - N/A 09 July 2015
MR01 - N/A 02 July 2015
MR01 - N/A 02 July 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 12 November 2013
MR01 - N/A 23 July 2013
TM01 - Termination of appointment of director 12 July 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 02 January 2012
MG01 - Particulars of a mortgage or charge 21 September 2011
MG01 - Particulars of a mortgage or charge 20 September 2011
MG01 - Particulars of a mortgage or charge 16 September 2011
MG01 - Particulars of a mortgage or charge 14 September 2011
MG01 - Particulars of a mortgage or charge 11 August 2011
AP01 - Appointment of director 29 July 2011
AR01 - Annual Return 08 April 2011
CERTNM - Change of name certificate 24 September 2010
CONNOT - N/A 24 September 2010
AP01 - Appointment of director 22 September 2010
AD01 - Change of registered office address 21 September 2010
AP03 - Appointment of secretary 21 September 2010
AP01 - Appointment of director 21 September 2010
AD01 - Change of registered office address 21 September 2010
TM02 - Termination of appointment of secretary 21 September 2010
TM01 - Termination of appointment of director 21 September 2010
TM01 - Termination of appointment of director 21 September 2010
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH03 - Change of particulars for secretary 19 March 2010
AA - Annual Accounts 31 January 2010
287 - Change in situation or address of Registered Office 26 August 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 20 March 2008
353 - Register of members 19 March 2008
287 - Change in situation or address of Registered Office 19 March 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 March 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 26 April 2007
AA - Annual Accounts 24 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2006
363a - Annual Return 20 April 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 08 April 2005
AA - Annual Accounts 15 November 2004
363s - Annual Return 14 April 2004
AA - Annual Accounts 08 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2003
288b - Notice of resignation of directors or secretaries 20 July 2003
288b - Notice of resignation of directors or secretaries 20 July 2003
288a - Notice of appointment of directors or secretaries 20 July 2003
288a - Notice of appointment of directors or secretaries 20 July 2003
363s - Annual Return 11 June 2003
288b - Notice of resignation of directors or secretaries 23 April 2002
288b - Notice of resignation of directors or secretaries 23 April 2002
288a - Notice of appointment of directors or secretaries 23 April 2002
288a - Notice of appointment of directors or secretaries 23 April 2002
NEWINC - New incorporation documents 11 March 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 July 2015 Outstanding

N/A

A registered charge 01 July 2015 Outstanding

N/A

A registered charge 01 July 2015 Outstanding

N/A

A registered charge 01 July 2015 Outstanding

N/A

A registered charge 15 July 2013 Fully Satisfied

N/A

Assignation in security 09 September 2011 Fully Satisfied

N/A

Standard security executed on 31 august 2011 08 September 2011 Fully Satisfied

N/A

Deed of assignment 07 September 2011 Fully Satisfied

N/A

Debenture 07 September 2011 Fully Satisfied

N/A

Cash collateral account security 03 August 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.