WINDMILL HOLDCO 1 LIMITED

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Company Documents

DateDescription
15/02/2215 February 2022 Director's details changed for Mr Edward Arthur Wilson on 2022-02-15

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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23/04/2123 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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20/04/2120 April 2021 CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES

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22/01/2122 January 2021 APPOINTMENT TERMINATED, DIRECTOR PAULA BURGESS

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

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09/09/209 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR WILSON / 09/09/2020

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09/09/209 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULA BURGESS / 09/09/2020

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26/08/2026 August 2020 PREVSHO FROM 30/04/2020 TO 31/12/2019

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13/07/2013 July 2020 STATEMENT BY DIRECTORS

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13/07/2013 July 2020 13/07/20 STATEMENT OF CAPITAL GBP 1

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13/07/2013 July 2020 SOLVENCY STATEMENT DATED 25/06/20

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13/07/2013 July 2020 REDUCE ISSUED CAPITAL 25/06/2020

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03/07/203 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5946380004

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03/07/203 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5946380002

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03/07/203 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5946380001

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03/07/203 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5946380005

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03/07/203 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5946380003

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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03/01/203 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19

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

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 DIRECTOR APPOINTED MR EDWARD ARTHUR WILSON

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26/04/1926 April 2019 DIRECTOR APPOINTED PAULA BURGESS

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26/04/1926 April 2019 APPOINTMENT TERMINATED, DIRECTOR GARY LE SUEUR

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26/04/1926 April 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM DELANEY

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26/04/1926 April 2019 APPOINTMENT TERMINATED, DIRECTOR PETER BACHMANN

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26/04/1926 April 2019 REGISTERED OFFICE CHANGED ON 26/04/2019 FROM 17 BLYTHSWOOD SQUARE GLASGOW G2 4AD UNITED KINGDOM

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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18/07/1818 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5946380005

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10/07/1810 July 2018 05/07/18 STATEMENT OF CAPITAL GBP 1537000

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10/07/1810 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5946380002

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10/07/1810 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5946380004

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10/07/1810 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5946380003

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10/07/1810 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5946380001

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17/04/1817 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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