WINDMILL PROJECTS LTD

Company number 06789399 ·

Active

73 filings

Date Filing
5 Nov 2025 Confirmation statement made on 2025-11-01 with no updates · 3 pages View document
2 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
12 Nov 2024 Confirmation statement made on 2024-11-01 with updates · 4 pages View document
11 Jun 2024 Registration of charge 067893990001, created on 2024-05-31 · 19 pages View document
7 Jun 2024 Registered office address changed from The Bull Pen Dawes Farm Warnham West Sussex RH12 3ZG England to Unit 4 Sovereign Business Park Albert Drive Burgess Hill RH15 9TY on 2024-06-07 · 1 page View document
31 May 2024 Certificate of change of name · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Mar 2024 Statement of capital following an allotment of shares on 2024-03-20 · 3 pages View document
30 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
4 Nov 2023 Confirmation statement made on 2023-11-01 with updates · 4 pages View document
27 Oct 2023 Registered office address changed from Unit C2 the Fleming Centre Fleming Way Crawley West Sussex RH10 9NN England to The Bull Pen Dawes Farm Warnham West Sussex RH12 3ZG on 2023-10-27 · 1 page View document
20 Apr 2023 Cancellation of shares. Statement of capital on 2023-03-23 · 4 pages View document
20 Apr 2023 Purchase of own shares. · 4 pages View document
17 Apr 2023 Cessation of Darren Michael Kelliher as a person with significant control on 2023-03-23 · 1 page View document
17 Apr 2023 Termination of appointment of Darren Michael Kelliher as a director on 2023-03-23 · 1 page View document
17 Apr 2023 Termination of appointment of Simon James Hambleton as a director on 2023-03-23 · 1 page View document
17 Apr 2023 Notification of Andrew David Sharp as a person with significant control on 2023-03-23 · 2 pages View document
17 Apr 2023 Cessation of Simon James Hambleton as a person with significant control on 2023-03-23 · 1 page View document
10 Nov 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
26 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
19 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
4 Nov 2021 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
5 Nov 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES View document
3 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID SHARP / 03/06/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID SHARP / 22/01/2020 View document
6 Nov 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES View document
17 Oct 2019 14/10/19 STATEMENT OF CAPITAL GBP 5 View document
17 Oct 2019 DIRECTOR APPOINTED MR ANDREW DAVID SHARP View document
5 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES View document
13 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES View document
6 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Mar 2017 REGISTERED OFFICE CHANGED ON 23/03/2017 FROM CHERITON FARNHAM LANE HASLEMERE SURREY GU27 1HD View document
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
31 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
2 Feb 2016 Annual return made up to 12 January 2016 with full list of shareholders View document
2 Feb 2016 01/03/13 STATEMENT OF CAPITAL GBP 4 View document
17 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL KELLIHER / 14/01/2015 View document
12 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL KELLIHER / 12/01/2015 View document
12 Jan 2015 Annual return made up to 12 January 2015 with full list of shareholders View document
7 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Jul 2014 REGISTERED OFFICE CHANGED ON 22/07/2014 FROM FISCAL HOUSE 367 LONDON ROAD CAMBERLEY SURREY GU15 3HQ View document
22 Jan 2014 Annual return made up to 12 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Mar 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
10 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Feb 2012 Annual return made up to 12 January 2012 with full list of shareholders View document
24 Jan 2012 DIRECTOR APPOINTED MR SIMON JAMES HAMBLETON View document
24 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP REED View document
8 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
10 Oct 2011 07/09/11 STATEMENT OF CAPITAL GBP 3 View document
7 Oct 2011 DIRECTOR APPOINTED MR PHILIP KENNETH REED View document
24 Jan 2011 Annual return made up to 12 January 2011 with full list of shareholders View document
12 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
6 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR STUART HOUSTON · 2 pages View document
17 Mar 2010 Annual return made up to 12 January 2010 with full list of shareholders View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BRUCE HOUSTON / 18/02/2010 View document
4 Mar 2009 DIRECTOR APPOINTED DARREN MICHAEL KELLIHER View document
4 Mar 2009 CURREXT FROM 31/01/2010 TO 31/03/2010 View document
13 Jan 2009 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED View document
12 Jan 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document