WINDMILL FARMING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Certificate of change of name |
| 11/11/2411 November 2024 | Cessation of Leslie Gareth Evans as a person with significant control on 2024-11-01 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-10 with updates |
| 11/11/2411 November 2024 | Notification of Squab Holding Limited as a person with significant control on 2024-11-01 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/11/2315 November 2023 | Appointment of Mr Emlyn Thomas Evans as a director on 2023-11-10 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-10 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-10 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-09 with updates |
| 07/12/217 December 2021 | Certificate of change of name |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/07/207 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 23/01/2023 January 2020 | PSC'S CHANGE OF PARTICULARS / MR LESLIE GARETH EVANS / 07/01/2020 |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE GARETH EVANS / 07/01/2020 |
| 17/01/2017 January 2020 | 19/12/19 STATEMENT OF CAPITAL GBP 1200000 |
| 28/10/1928 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/01/1922 January 2019 | PSC'S CHANGE OF PARTICULARS / MR LESLIE GARETH EVANS / 22/01/2019 |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE GARETH EVANS / 22/01/2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/01/1827 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES EVANS |
| 27/01/1827 January 2018 | CESSATION OF JAMES KEITH GWION EVANS AS A PSC |
| 27/01/1827 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/10/1529 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 25/09/1525 September 2015 | 10/09/15 STATEMENT OF CAPITAL GBP 2670000 |
| 25/09/1525 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/154 August 2015 | ALTER ARTICLES 14/07/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/11/1424 November 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/06/149 June 2014 | PREVEXT FROM 31/10/2013 TO 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/11/1328 November 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 19/06/1319 June 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 1210100 |
| 13/05/1313 May 2013 | ADOPT ARTICLES 14/12/2012 |
| 24/04/1324 April 2013 | SALE OF BUSINESS AND ASSETS 28/03/2013 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE GARETH EVANS / 15/04/2013 |
| 15/04/1315 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / EMLYN EVANS / 15/04/2013 |
| 02/01/132 January 2013 | 14/12/12 STATEMENT OF CAPITAL GBP 2470000 |
| 03/12/123 December 2012 | COMPANY NAME CHANGED BBCA123 HOLDING LIMITED CERTIFICATE ISSUED ON 03/12/12 |
| 03/12/123 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/10/123 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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