WINDHOVER HOLDINGS LTD

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Company Documents

DateDescription
23/01/2523 January 2025 Confirmation statement made on 2024-12-14 with updates

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13/12/2413 December 2024 Appointment of Mr Bryn David Kerr as a director on 2024-09-19

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11/11/2411 November 2024 Total exemption full accounts made up to 2024-04-30

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03/07/243 July 2024 Particulars of variation of rights attached to shares

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03/07/243 July 2024 Change of share class name or designation

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03/07/243 July 2024 Resolutions

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03/07/243 July 2024 Resolutions

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28/06/2428 June 2024 Notification of Kestrel Logistics Ltd as a person with significant control on 2024-05-22

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28/06/2428 June 2024 Cessation of Andrew Philip Thorne as a person with significant control on 2024-05-22

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19/03/2419 March 2024 Statement of capital following an allotment of shares on 2024-02-18

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18/12/2318 December 2023 Confirmation statement made on 2023-12-14 with no updates

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01/12/231 December 2023 Director's details changed for Mr Robin Lincoln Platts on 2023-11-01

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-04-30

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12/01/2312 January 2023 Satisfaction of charge 074693840003 in full

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12/01/2312 January 2023 Satisfaction of charge 2 in full

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12/01/2312 January 2023 Satisfaction of charge 1 in full

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04/01/234 January 2023 Confirmation statement made on 2022-12-14 with no updates

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04/01/234 January 2023 Satisfaction of charge 074693840004 in full

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18/10/2218 October 2022 Director's details changed for Mr Andrew Philip Thorne on 2022-10-18

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-04-30

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22/12/2122 December 2021 Confirmation statement made on 2021-12-14 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/04/2115 April 2021 30/04/20 TOTAL EXEMPTION FULL

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/01/2023 January 2020 30/04/19 TOTAL EXEMPTION FULL

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/01/1916 January 2019 30/04/18 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/01/1810 January 2018 30/04/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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04/08/174 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074693840004

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/03/1730 March 2017 COMPANY NAME CHANGED KESTREL LINER HOLDINGS LTD CERTIFICATE ISSUED ON 30/03/17

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30/03/1730 March 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/01/1622 January 2016 Annual return made up to 14 December 2015 with full list of shareholders

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02/04/152 April 2015 Annual return made up to 14 December 2014 with full list of shareholders

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10/03/1510 March 2015 DIRECTOR APPOINTED MR ROBIN LINCOLN PLATTS

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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09/05/149 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM NEW KESTREL HOUSE UNIT 23/24 M11 BUSINESS LINK PARSONAGE LANE STANSTED ESSEX CM24 8GF

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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08/04/148 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074693840003

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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16/01/1416 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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08/05/138 May 2013 REGISTERED OFFICE CHANGED ON 08/05/2013 FROM KESTREL HOUSE 18 THE CAPRICORN CENTRE CRANES FARM ROAD BASILDON SS14 3JJ ENGLAND

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/01/1316 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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15/01/1315 January 2013 REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NORFOLK NR7 0HR ENGLAND

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05/10/125 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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12/07/1212 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/12/1121 December 2011 Annual return made up to 14 December 2011 with full list of shareholders

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03/11/113 November 2011 CURREXT FROM 31/12/2011 TO 30/04/2012

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18/07/1118 July 2011 REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 20 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK THORPE ST. ANDREW NORWICH NORFOLK NR7 0HR ENGLAND

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18/07/1118 July 2011 06/06/11 STATEMENT OF CAPITAL GBP 100

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07/07/117 July 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/07/117 July 2011 COMPANY NAME CHANGED BECRIS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/07/11

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14/12/1014 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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