WINDFALL LOGISTICS LIMITED
Company number 06173302 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Registration of charge 061733020006, created on 2026-04-30 · 36 pages | View document |
| 16 Dec 2025 | Registration of charge 061733020005, created on 2025-12-10 · 44 pages | View document |
| 28 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-27 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Mar 2025 | Confirmation statement made on 2025-03-20 with updates · 4 pages | View document |
| 2 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 23 Sep 2024 | Director's details changed for Mr Angelos Panayiotou on 2024-09-01 · 2 pages | View document |
| 23 Sep 2024 | Change of details for Mr Angelos Panayiotou as a person with significant control on 2024-09-01 · 2 pages | View document |
| 23 Sep 2024 | Change of details for Loukia Panayiotou as a person with significant control on 2024-09-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Mar 2024 | Confirmation statement made on 2024-03-20 with updates · 4 pages | View document |
| 1 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Confirmation statement made on 2023-03-20 with updates · 5 pages | View document |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-20 with updates · 5 pages | View document |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 28 Sep 2021 | Director's details changed for Mr Angelos Panayiotou on 2021-09-28 · 2 pages | View document |
| 28 Sep 2021 | Change of details for Mr Angelos Panayiotou as a person with significant control on 2021-09-28 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | View document |
| 9 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEARS / 16/07/2019 | View document |
| 24 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 061733020003 | View document |
| 17 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | View document |
| 14 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | View document |
| 4 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Apr 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Mar 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 7 Oct 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM C/O A & L CHARTERED ACCOUNTANTS CHECKNET HOUSE 153 EAST BARNET ROAD BARNET HERTFORDSHIRE EN4 8QZ | View document |
| 1 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Apr 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Apr 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Apr 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANGELOS PANAYIOTOU / 01/01/2011 | View document |
| 15 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELOS PANAYIOTOU / 01/01/2011 | View document |
| 15 Apr 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Apr 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 17 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SEARS / 01/01/2010 | View document |
| 11 Mar 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM KNIGHT HOUSE 27-31 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 8RN UNITED KINGDOM | View document |
| 4 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Mar 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 135 CHURCH ROAD POTTERS BAR HERTFORDSHIRE EN6 1EU | View document |
| 23 Mar 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | DIRECTOR APPOINTED MR ANGELOS PANAYIOTOU | View document |
| 20 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |