WINDMILLS NO 3 LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Total exemption full accounts made up to 2024-06-30

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08/11/248 November 2024 Confirmation statement made on 2024-11-01 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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08/11/238 November 2023 Confirmation statement made on 2023-11-01 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/05/2330 May 2023 Appointment of Mr Mohammed Raza Ali as a director on 2023-05-18

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30/05/2330 May 2023 Termination of appointment of William Laugharne Morgan as a director on 2023-05-18

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30/05/2330 May 2023 Termination of appointment of Karl Phillip Devon-Lowe as a director on 2023-05-18

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30/05/2330 May 2023 Appointment of Ms Zorica Malesevic as a director on 2023-05-18

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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11/11/2211 November 2022 Confirmation statement made on 2022-11-01 with no updates

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

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08/11/218 November 2021 Confirmation statement made on 2021-11-01 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/06/205 June 2020 CURRSHO FROM 31/10/2020 TO 30/06/2020

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24/04/2024 April 2020 CESSATION OF BRENDAN PETER EDWARD BOYD AS A PSC

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24/04/2024 April 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD STEENSON

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24/04/2024 April 2020 APPOINTMENT TERMINATED, DIRECTOR BRENDAN BOYD

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24/04/2024 April 2020 NOTIFICATION OF PSC STATEMENT ON 23/04/2020

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24/04/2024 April 2020 REGISTERED OFFICE CHANGED ON 24/04/2020 FROM 2ND FLOOR (KILLULTAGH) THE LINENHALL 32-38 LINENHALL STREET BELFAST ANTRIM BT2 8BG UNITED KINGDOM

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24/04/2024 April 2020 APPOINTMENT TERMINATED, DIRECTOR FIONA BOYD

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24/04/2024 April 2020 CESSATION OF FIONA MICHELLE BOYD AS A PSC

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24/04/2024 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6152470001

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24/04/2024 April 2020 DIRECTOR APPOINTED MR KARL PHILLIP DEVON-LOWE

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24/04/2024 April 2020 DIRECTOR APPOINTED MR WILLIAM LAUGHARNE MORGAN

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/07/1926 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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02/08/182 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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26/06/1826 June 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM C/O 4TH FLOOR ALFRED HOUSE 19-21 ALFRED STREET BELFAST BT2 8ED

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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14/08/1714 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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17/01/1717 January 2017 15/11/16 STATEMENT OF CAPITAL GBP 2

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29/11/1629 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI6152470001

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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13/06/1613 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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30/11/1530 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/07/1522 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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28/11/1428 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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02/09/142 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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29/11/1329 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/11/1217 November 2012 DIRECTOR APPOINTED MR BRENDAN BOYD

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17/11/1217 November 2012 DIRECTOR APPOINTED MS FIONA BOYD

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17/11/1217 November 2012 DIRECTOR APPOINTED MR RICHARD STEENSON

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17/11/1217 November 2012 REGISTERED OFFICE CHANGED ON 17/11/2012 FROM 41 SUMMERISLAND ROAD LOUGHGALL ARMAGH BT61 8LG NORTHERN IRELAND

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17/11/1217 November 2012 APPOINTMENT TERMINATED, DIRECTOR CLAIRE CHERRY

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31/10/1231 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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