WINDY KNOWE LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2024-12-31 with no updates

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02/11/242 November 2024 Memorandum and Articles of Association

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02/11/242 November 2024 Resolutions

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30/10/2430 October 2024 Registration of charge 098269210003, created on 2024-10-23

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27/09/2427 September 2024 Accounts for a small company made up to 2023-12-31

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11/01/2411 January 2024 Confirmation statement made on 2023-12-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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03/01/233 January 2023 Change of details for Barca Holdings Ltd as a person with significant control on 2022-12-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/01/2211 January 2022 Registered office address changed from 20 Watergate Mansions St. Marys Place Shrewsbury SY1 1DW England to Nicholson House Shakespeare Way Whitchurch SY13 1LJ on 2022-01-11

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11/01/2211 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/12/2010 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/10/197 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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03/09/193 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVID COX / 22/08/2019

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 20 ST. MARYS PLACE SHREWSBURY SHROPSHIRE SY1 1DW ENGLAND

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03/09/193 September 2019 PSC'S CHANGE OF PARTICULARS / BARCA HOLDINGS LTD / 22/08/2019

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13/08/1913 August 2019 PSC'S CHANGE OF PARTICULARS / BARCA HOLDINGS LTD / 12/08/2019

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12/08/1912 August 2019 REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 4 BROADBENT COURT NEWPORT SHROPSHIRE TF10 7FE

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12/08/1912 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVID COX / 12/08/2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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04/10/184 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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02/10/172 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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23/12/1623 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098269210002

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22/12/1622 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098269210001

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27/07/1627 July 2016 PREVSHO FROM 31/10/2016 TO 31/12/2015

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27/07/1627 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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26/01/1626 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/10/1515 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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