WESTERLY WINDS LIMITED

Company number 11679973 ·

Active

36 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-08-22 with no updates · 3 pages View document
12 Aug 2026 Director's details changed for Mr Karim Abdel-Ghaffar Plaza on 2026-08-12 · 2 pages View document
12 Aug 2026 Change of details for Mr Karim Abdel-Ghaffar Plaza as a person with significant control on 2026-08-12 · 2 pages View document
19 Dec 2025 Appointment of Mr Ashton Toby Squires as a director on 2025-12-05 · 2 pages View document
19 Dec 2025 Appointment of Ms Catherine Ann Patel as a director on 2025-12-05 · 2 pages View document
29 Aug 2025 Confirmation statement made on 2025-08-22 with no updates · 3 pages View document
28 Aug 2025 Director's details changed for Mr Karim Abdel-Ghaffar Plaza on 2025-08-21 · 2 pages View document
28 May 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Sep 2024 Confirmation statement made on 2024-08-22 with no updates · 3 pages View document
30 Aug 2024 Director's details changed for Mr Karim Abdel-Ghaffar Plaza on 2024-08-27 · 2 pages View document
30 Aug 2024 Change of details for Mr Karim Abdel-Ghaffar Plaza as a person with significant control on 2024-08-27 · 2 pages View document
10 May 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Nov 2023 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to Uncommon 126 New Kings Road London SW6 4LZ on 2023-11-07 · 1 page View document
12 Sep 2023 Confirmation statement made on 2023-08-22 with updates · 5 pages View document
27 Jun 2023 Change of share class name or designation · 2 pages View document
22 May 2023 Current accounting period extended from 2023-11-30 to 2023-12-31 · 1 page View document
11 May 2023 Change of details for Mr Edward Bernard Charles Van Cutsem as a person with significant control on 2023-05-02 · 2 pages View document
11 May 2023 Statement of capital following an allotment of shares on 2023-05-02 · 3 pages View document
11 May 2023 Change of details for Mr Karim Abdel-Ghaffar Plaza as a person with significant control on 2023-05-02 · 2 pages View document
3 May 2023 Total exemption full accounts made up to 2022-11-30 · 10 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Mar 2021 30/11/20 TOTAL EXEMPTION FULL View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
2 Sep 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES View document
1 Jul 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
22 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD BERNARD CHARLES VAN CUTSEM View document
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES View document
22 Aug 2019 DIRECTOR APPOINTED MR EDWARD BERNARD CHARLES VAN CUTSEM View document
22 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR KARIM ABDEL-GHAFFAR PLAZA / 10/07/2019 View document
16 Aug 2019 10/07/19 STATEMENT OF CAPITAL GBP 200 View document
12 Aug 2019 ADOPT ARTICLES 01/07/2019 View document
15 Nov 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document