WINDMILL CONSTRUCTION BRIGHTON LTD

Company number 09246640 ·

Active

58 filings

Date Filing
17 Sep 2026 Confirmation statement made on 2026-09-03 with no updates · 3 pages View document
31 Oct 2025 Unaudited abridged accounts made up to 2024-10-31 · 8 pages View document
9 Oct 2025 Confirmation statement made on 2025-09-03 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
8 Sep 2023 Confirmation statement made on 2023-09-03 with no updates · 3 pages View document
1 Dec 2022 Registered office address changed from Engelharts Solicitors 8 Vallance Hall Hove Street Hove BN3 2DE England to C/O Engelharts Solicitors 8 Vallance Hall Hove Street Hove BN3 2DE on 2022-12-01 · 1 page View document
1 Dec 2022 Registered office address changed from C/O Breeze & Associates Ltd 6 Marlborough Place Brighton BN1 1UB England to Engelharts Solicitors 8 Vallance Hall Hove Street Hove BN3 2DE on 2022-12-01 · 1 page View document
31 Oct 2022 Unaudited abridged accounts made up to 2021-10-31 · 6 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
26 Oct 2021 Unaudited abridged accounts made up to 2020-10-31 · 7 pages View document
1 Oct 2021 Registration of charge 092466400001, created on 2021-09-20 · 38 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
16 Dec 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES View document
16 May 2019 PSC'S CHANGE OF PARTICULARS / MR ALAN NORMAN MCLEAN / 10/05/2019 View document
9 Apr 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM SUITES 12-14 3RD FLOOR VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX BN1 4GW ENGLAND View document
9 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NORMAN MCLEAN / 09/04/2019 View document
9 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALASTAIR CHARLES NEWITT / 09/04/2019 View document
7 Mar 2019 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES View document
4 Jun 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM SUITES 12-14 3RD FLOOR VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX BN1 4GW ENGLAND View document
24 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR CLIVE ALASTAIR CHARLES NEWITT / 23/04/2018 View document
24 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR CLIVE ALASTAIR CHARLES NEWITT / 23/04/2018 View document
23 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR ALAN NORMAN MCLEAN / 23/04/2018 View document
19 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NORMAN MCLEAN / 19/04/2018 View document
19 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR ALAN NORMAN MCLEAN / 19/04/2018 View document
17 Apr 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM SUITES 12-14 VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX BN1 4GW ENGLAND View document
17 Apr 2018 CESSATION OF CLIVE ALASTAIR CHARLES NEWITT AS A PSC View document
26 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALASTAIR CHARLES NEWITT / 26/03/2018 View document
22 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR CLIVE ALASTAIR CHARLES NEWITT / 21/03/2018 View document
22 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALASTAIR CHARLES NEWITT / 22/03/2018 View document
22 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALASTAIR CHARLES NEWITT / 22/03/2018 View document
21 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALASTAIR CHARLES NEWITT / 21/03/2018 View document
21 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR ALAN NORMAN MCLEAN / 21/03/2018 View document
21 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NORMAN MCLEAN / 21/03/2018 View document
21 Mar 2018 REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 4TH FLOOR INTERNATIONAL HOUSE, QUEEN'S ROAD BRIGHTON EAST SUSSEX BN1 3XE UNITED KINGDOM View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
13 Oct 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES View document
18 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN NORMAN MCLEAN View document
18 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE ALASTAIR CHARLES NEWITT View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES View document
27 Jun 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
26 Feb 2016 REGISTERED OFFICE CHANGED ON 26/02/2016 FROM GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF View document
17 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NORMAN MCLEAN / 17/02/2016 View document
17 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALASTAIR CHARLES NEWITT / 17/02/2016 View document
17 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALASTAIR CHARLES NEWITT / 17/02/2016 View document
17 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NORMAN MCLEAN / 17/02/2016 View document
3 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALASTAIR CHARLES NEWITT / 03/02/2016 View document
3 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NORMAN MCLEAN / 03/02/2016 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
7 Oct 2015 Annual return made up to 2 October 2015 with full list of shareholders View document
2 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Oct 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF ENGLAND View document