WINDHOVER HOLDINGS LTD
Company number 07469384 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-14 with no updates · 3 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2024-12-14 with updates · 4 pages | View document |
| 13 Dec 2024 | Appointment of Mr Bryn David Kerr as a director on 2024-09-19 · 2 pages | View document |
| 11 Nov 2024 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 3 Jul 2024 | Resolutions | View document |
| 3 Jul 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Jul 2024 | Resolutions · 2 pages | View document |
| 3 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 28 Jun 2024 | Cessation of Andrew Philip Thorne as a person with significant control on 2024-05-22 · 1 page | View document |
| 28 Jun 2024 | Notification of Kestrel Logistics Ltd as a person with significant control on 2024-05-22 · 2 pages | View document |
| 19 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-18 · 3 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 1 Dec 2023 | Director's details changed for Mr Robin Lincoln Platts on 2023-11-01 · 2 pages | View document |
| 24 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 20 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 12 Jan 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 12 Jan 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 12 Jan 2023 | Satisfaction of charge 074693840003 in full · 1 page | View document |
| 4 Jan 2023 | Satisfaction of charge 074693840004 in full · 4 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-14 with no updates · 3 pages | View document |
| 18 Oct 2022 | Director's details changed for Mr Andrew Philip Thorne on 2022-10-18 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-12-14 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 15 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2021 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 23 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 16 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 10 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | View document |
| 4 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074693840004 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Mar 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Mar 2017 | COMPANY NAME CHANGED KESTREL LINER HOLDINGS LTD CERTIFICATE ISSUED ON 30/03/17 | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 10 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 22 Jan 2016 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 2 Apr 2015 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 10 Mar 2015 | DIRECTOR APPOINTED MR ROBIN LINCOLN PLATTS | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 9 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM NEW KESTREL HOUSE UNIT 23/24 M11 BUSINESS LINK PARSONAGE LANE STANSTED ESSEX CM24 8GF | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 8 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074693840003 | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 16 Jan 2014 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 8 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM KESTREL HOUSE 18 THE CAPRICORN CENTRE CRANES FARM ROAD BASILDON SS14 3JJ ENGLAND | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 16 Jan 2013 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 15 Jan 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NORFOLK NR7 0HR ENGLAND | View document |
| 5 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 12 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Dec 2011 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 3 Nov 2011 | CURREXT FROM 31/12/2011 TO 30/04/2012 | View document |
| 18 Jul 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 20 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK THORPE ST. ANDREW NORWICH NORFOLK NR7 0HR ENGLAND | View document |
| 18 Jul 2011 | 06/06/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Jul 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Jul 2011 | COMPANY NAME CHANGED BECRIS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/07/11 | View document |
| 14 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |