WINDMILL SPV LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 06/06/246 June 2024 | Current accounting period extended from 2024-07-31 to 2024-12-31 |
| 16/09/2316 September 2023 | Accounts for a dormant company made up to 2023-07-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-03 with updates |
| 09/08/239 August 2023 | Notification of Nicolino Nino Pucacco as a person with significant control on 2023-07-02 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 14/07/2314 July 2023 | Appointment of Mr Nicolino Nino Pucacco as a director on 2023-07-02 |
| 17/12/2217 December 2022 | Accounts for a dormant company made up to 2022-07-31 |
| 15/11/2215 November 2022 | Notification of Jane Elizabeth Pucacco as a person with significant control on 2022-10-15 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 09/01/229 January 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 23/09/2123 September 2021 | Certificate of change of name |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 03/07/213 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 27/12/1927 December 2019 | PSC'S CHANGE OF PARTICULARS / MR NICOLINO NINO PUCACCO / 14/09/2019 |
| 27/12/1927 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLINO NINO PUCACCO / 14/09/2019 |
| 02/09/192 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 03/08/183 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 27/02/1727 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED MR NICOLINO NINO PUCACCO |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLA STIMSON |
| 26/08/1526 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 03/07/153 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 08/09/148 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLA STIMSON |
| 07/07/147 July 2014 | 02/07/14 NO CHANGES |
| 12/09/1312 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 16/08/1316 August 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MISS NICOLA CLARE STIMSON |
| 16/08/1316 August 2013 | TERMINATE DIR APPOINTMENT |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE PEARCE |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MISS NICOLA CLARE STIMSON |
| 02/07/122 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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