CompaniesInTheUK

CODWIND LIMITED

Company number 11567305 ·

Active

37 filings

Date Filing
7 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
19 Sep 2025 Confirmation statement made on 2025-09-13 with no updates · 3 pages View document
16 Oct 2024 Termination of appointment of Adam Karl Delaney as a director on 2024-10-14 · 1 page View document
16 Oct 2024 Appointment of Mr Dmitry Sarin as a director on 2024-10-14 · 2 pages View document
8 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
24 Sep 2024 Confirmation statement made on 2024-09-13 with no updates · 3 pages View document
23 Sep 2024 Appointment of Mr Christian James-Milrose as a director on 2024-09-02 · 2 pages View document
23 Sep 2024 Termination of appointment of Julian Norman Thomas Skinner as a director on 2024-09-02 · 1 page View document
15 Sep 2023 Confirmation statement made on 2023-09-13 with no updates · 3 pages View document
14 Sep 2023 Director's details changed for Mr Julian Norman Thomas Skinner on 2022-08-19 · 2 pages View document
11 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
10 Oct 2022 Change of details for Codwind Holdco Limited as a person with significant control on 2022-10-03 · 2 pages View document
6 Oct 2022 Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03 · 1 page View document
6 Oct 2022 Director's details changed for Mr Adam Karl Delaney on 2022-10-03 · 2 pages View document
6 Oct 2022 Director's details changed for Mr Julian Norman Thomas Skinner on 2022-10-03 · 2 pages View document
6 Oct 2022 Change of details for Codwind Holdco Limited as a person with significant control on 2022-10-03 · 2 pages View document
3 Oct 2022 Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-10-03 · 1 page View document
26 Sep 2022 Confirmation statement made on 2022-09-13 with no updates · 3 pages View document
21 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
21 Sep 2022 Change of details for Codwind Holdco Limited as a person with significant control on 2019-12-12 · 2 pages View document
24 Feb 2022 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
23 Sep 2021 Confirmation statement made on 2021-09-13 with no updates · 3 pages View document
14 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
12 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR PETER ANTOLIK View document
12 Dec 2019 DIRECTOR APPOINTED ADAM DELANEY View document
12 Dec 2019 REGISTERED OFFICE CHANGED ON 12/12/2019 FROM LODDON REACH, READING ROAD ARBORFIELD READING BERKSHIRE RG2 9HU ENGLAND View document
12 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR SERKAN BAHCECI View document
12 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES HAZELWOOD View document
12 Dec 2019 DIRECTOR APPOINTED MR JULIAN NORMAN THOMAS SKINNER View document
12 Dec 2019 CORPORATE SECRETARY APPOINTED ALTER DOMUS (UK) LIMITED View document
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES View document
26 Sep 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES View document
28 Nov 2018 DIRECTOR APPOINTED MR SERKAN BAHCECI View document
28 Sep 2018 CESSATION OF AIP INFRASTRUCTURE LP AS A PSC View document
28 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CODWIND HOLDCO LIMITED View document
24 Sep 2018 CURREXT FROM 30/09/2019 TO 31/12/2019 View document
13 Sep 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document