WINDHOOK LIMITED
Company number 01030680 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2026 | Accounts for a dormant company made up to 2025-09-30 · 3 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Termination of appointment of Norman Andrew Howell as a secretary on 2024-12-31 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 16 Apr 2024 | Accounts for a dormant company made up to 2023-09-30 · 3 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 21 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 4 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 31 Dec 2021 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 25 Jun 2021 | Accounts for a dormant company made up to 2020-09-30 · 4 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 11 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / NORMAN ANDREW HOWELL / 06/01/2019 | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 6 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 12 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 5 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 27 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 6 Jul 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 8 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 27 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 8 Jan 2014 | AUDITOR'S RESIGNATION | View document |
| 21 May 2013 | CURREXT FROM 30/06/2013 TO 30/09/2013 | View document |
| 9 Apr 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 | View document |
| 28 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 25 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 17 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 · 13 pages | View document |
| 27 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 7 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 16 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD GARNER NELSON / 31/12/2009 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARJORIE NELSON / 31/12/2009 · 2 pages | View document |
| 29 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD NELSON / 05/06/2009 | View document |
| 26 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD NELSON / 05/06/2009 | View document |
| 26 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN NELSON / 05/06/2009 | View document |
| 29 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | COMPANY NAME CHANGED NELSON (NORTHWEST) HOTELS LIMITED CERTIFICATE ISSUED ON 19/11/08 | View document |
| 30 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 29 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 30 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 2 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 26 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 21 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 17 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2001 | SECRETARY RESIGNED | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 19 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 1 Mar 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 21 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 4 Mar 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 15 Jun 1998 | AUDITOR'S RESIGNATION | View document |
| 28 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 9 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 4 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 4 Feb 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 8 Feb 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 9 Jun 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 14 Feb 1995 | REGISTERED OFFICE CHANGED ON 14/02/95 FROM: 101 ALBERT ROAD WIDNES CHESHIRE WA8 6LD | View document |
| 23 Sep 1994 | DIRECTOR RESIGNED | View document |
| 24 Jun 1994 | REGISTERED OFFICE CHANGED ON 24/06/94 FROM: HILLCREST HOTEL CRONTON LANE WIDNES CHESHIRE WA8 9AR | View document |
| 28 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 12 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 25 Feb 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 29 Jan 1992 | REGISTERED OFFICE CHANGED ON 29/01/92 | View document |
| 29 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 16 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 17 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1991 | S386 DISP APP AUDS 15/04/91 | View document |
| 19 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1990 | DIRECTOR RESIGNED | View document |
| 6 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 3 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 16 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 14 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 5 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 20 Aug 1987 | RETURN MADE UP TO 30/01/87; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1987 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 11 Jun 1986 | FULL ACCOUNTS MADE UP TO 30/06/84 | View document |
| 12 Aug 1976 | MEMORANDUM OF ASSOCIATION | View document |
| 11 Nov 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |