WINDEL GRID 1 LIMITED

Company Documents

DateDescription
19/06/2519 June 2025 Change of details for Windel Capital Ltd as a person with significant control on 2021-07-08

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19/06/2519 June 2025 Confirmation statement made on 2025-06-03 with updates

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29/11/2429 November 2024 Director's details changed for Mr Lloyd Henry Sandles on 2024-11-29

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08/11/248 November 2024 Director's details changed for Mr Jamie Lee Knott on 2024-11-08

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08/11/248 November 2024 Director's details changed for Mr Lloyd Henry Sandles on 2024-11-08

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08/11/248 November 2024 Director's details changed for Mr Gary Leigh Toomey on 2024-11-08

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05/11/245 November 2024 Total exemption full accounts made up to 2024-06-30

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30/10/2430 October 2024 Registered office address changed from S10 Blyth Workspace Commissioners Quay Quay Road Blyth NE24 3AF England to Suite 10 (Ground Floor), Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 2024-10-30

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17/06/2417 June 2024 Confirmation statement made on 2024-06-03 with no updates

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04/04/244 April 2024 Total exemption full accounts made up to 2023-06-30

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31/01/2431 January 2024 Appointment of Mr Mark Stephen Sandles as a director on 2024-01-31

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31/01/2431 January 2024 Appointment of Mr Lloyd Henry Sandles as a director on 2024-01-31

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31/01/2431 January 2024 Appointment of Mr Jamie Lee Knott as a director on 2024-01-31

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09/06/239 June 2023 Confirmation statement made on 2023-06-03 with no updates

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18/04/2318 April 2023 Certificate of change of name

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/06/214 June 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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