WINDHOVER PROJECTS LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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07/10/247 October 2024 Confirmation statement made on 2024-09-30 with updates

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21/08/2421 August 2024 Registration of charge 012357340023, created on 2024-08-19

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19/02/2419 February 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-09-30 with updates

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26/09/2326 September 2023 Termination of appointment of Fryern Company Secretarial Services Limited as a secretary on 2023-01-12

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23/01/2323 January 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/10/2210 October 2022 Confirmation statement made on 2022-09-30 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/10/2112 October 2021 Confirmation statement made on 2021-09-30 with updates

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26/02/2126 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES

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30/04/2030 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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26/02/1926 February 2019 APPOINTMENT TERMINATED, DIRECTOR JEREMY LEAR

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15/01/1915 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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23/01/1823 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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09/06/179 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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23/06/1623 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/10/1529 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/01/1521 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ERROL MAXWELL SAMUEL CAMPS / 11/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/10/1421 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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05/08/145 August 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 10 ROMSEY ROAD EASTLEIGH HAMPSHIRE SO50 9AL

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08/07/148 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/10/1331 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ERROL MAXWELL SAMUEL CAMPS / 17/10/2013

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04/10/134 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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01/05/131 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/10/1223 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/10/1125 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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07/06/117 June 2011 APPOINTMENT TERMINATED, SECRETARY ERROL SAMUEL CAMPS

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07/06/117 June 2011 CORPORATE SECRETARY APPOINTED FRYERN COMPANY SECRETARIAL SERVICES LTD

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/11/1026 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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13/09/1013 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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12/11/0912 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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23/06/0923 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/10/0813 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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30/10/0730 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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14/12/0614 December 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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03/10/053 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 SECRETARY RESIGNED

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03/10/053 October 2005 LOCATION OF REGISTER OF MEMBERS

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27/07/0527 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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25/04/0525 April 2005 MEMORANDUM OF ASSOCIATION

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15/03/0515 March 2005 NEW DIRECTOR APPOINTED

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15/03/0515 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/02/0525 February 2005 NEW DIRECTOR APPOINTED

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21/02/0521 February 2005 DIRECTOR RESIGNED

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21/02/0521 February 2005 DIRECTOR RESIGNED

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24/12/0424 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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24/12/0424 December 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/12/0424 December 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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21/12/0421 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0421 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0421 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0421 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0421 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0421 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0421 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0421 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0421 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0421 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0421 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0421 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0421 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0421 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0421 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0421 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0421 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0418 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0411 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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28/09/0328 September 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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19/09/0319 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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02/10/022 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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23/10/0123 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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10/08/0110 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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27/10/0027 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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12/07/0012 July 2000 REGISTERED OFFICE CHANGED ON 12/07/00 FROM: 81 TWYFORD ROAD EASTLEIGH HANTS SO50 4HH

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12/07/0012 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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14/10/9914 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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06/10/996 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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20/07/9920 July 1999 AUDITOR'S RESIGNATION

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16/10/9816 October 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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16/10/9816 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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12/10/9712 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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12/10/9712 October 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS

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22/10/9622 October 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS

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17/10/9617 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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16/10/9516 October 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS

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16/10/9516 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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19/06/9519 June 1995 REGISTERED OFFICE CHANGED ON 19/06/95 FROM: 105 LEIGH ROAD EASTLEIGH HANTS SO5 4DR

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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05/10/945 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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05/10/945 October 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS

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09/11/939 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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09/11/939 November 1993 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS

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10/11/9210 November 1992 RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS

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21/10/9221 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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04/12/914 December 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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28/11/9128 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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07/05/917 May 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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08/11/908 November 1990 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

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07/03/907 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/01/903 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/09/8912 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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12/09/8912 September 1989 RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS

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12/09/8912 September 1989 NEW DIRECTOR APPOINTED

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07/04/897 April 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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07/04/897 April 1989 RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS

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27/08/8827 August 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/08/876 August 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/08/876 August 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/08/876 August 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/8724 July 1987 RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS

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24/07/8724 July 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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06/03/876 March 1987 RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS

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06/03/876 March 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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22/01/8622 January 1986 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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07/02/777 February 1977 MEMORANDUM OF ASSOCIATION

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01/12/751 December 1975 CERTIFICATE OF INCORPORATION

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