CHARLIE CHARLIE WINDROSE LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewCessation of David Borthwick as a person with significant control on 2025-08-29

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03/09/253 September 2025 NewTermination of appointment of David Borthwick as a director on 2025-08-29

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03/09/253 September 2025 NewAppointment of Mr Anthony Todd as a director on 2025-08-29

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03/09/253 September 2025 NewAppointment of Mr Simon Pearce as a director on 2025-08-29

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03/09/253 September 2025 NewCessation of Nikki Todd as a person with significant control on 2025-08-29

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03/09/253 September 2025 NewNotification of Fortis Windrose Holdings Limited as a person with significant control on 2025-08-29

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16/10/2416 October 2024 Confirmation statement made on 2024-09-21 with updates

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

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05/10/235 October 2023 Confirmation statement made on 2023-09-21 with updates

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27/09/2327 September 2023 Group of companies' accounts made up to 2022-12-31

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

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22/11/2222 November 2022 Resolutions

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22/11/2222 November 2022 Statement of capital following an allotment of shares on 2022-11-01

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22/11/2222 November 2022 Statement of capital following an allotment of shares on 2022-11-01

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22/11/2222 November 2022 Memorandum and Articles of Association

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22/11/2222 November 2022 Resolutions

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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21/09/2221 September 2022 Confirmation statement made on 2022-09-21 with updates

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

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01/10/211 October 2021 Confirmation statement made on 2021-09-21 with updates

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22/03/2122 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES

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04/03/204 March 2020 CURREXT FROM 31/03/2020 TO 31/12/2020

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02/12/192 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BORTHWICK

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02/12/192 December 2019 DIRECTOR APPOINTED MR DAVID BORTHWICK

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02/12/192 December 2019 PSC'S CHANGE OF PARTICULARS / MR NIKKI TODD / 19/11/2019

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11/11/1911 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKKI TODD / 05/11/2019

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11/11/1911 November 2019 PSC'S CHANGE OF PARTICULARS / MR NIKKI TODD / 05/11/2019

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29/10/1929 October 2019 CURRSHO FROM 30/09/2020 TO 31/03/2020

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21/09/1921 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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