WINDMILL SPV LIMITED

Company number 08125622 ·

Active

49 filings

Date Filing
4 Jul 2026 Confirmation statement made on 2026-07-03 with no updates · 3 pages View document
4 Feb 2026 Accounts for a dormant company made up to 2025-12-31 · 6 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
6 Mar 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Jul 2024 Confirmation statement made on 2024-07-03 with no updates · 3 pages View document
6 Jun 2024 Current accounting period extended from 2024-07-31 to 2024-12-31 · 1 page View document
16 Sep 2023 Accounts for a dormant company made up to 2023-07-31 · 6 pages View document
9 Aug 2023 Notification of Nicolino Nino Pucacco as a person with significant control on 2023-07-02 · 2 pages View document
9 Aug 2023 Confirmation statement made on 2023-07-03 with updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
14 Jul 2023 Appointment of Mr Nicolino Nino Pucacco as a director on 2023-07-02 · 2 pages View document
17 Dec 2022 Accounts for a dormant company made up to 2022-07-31 · 6 pages View document
15 Nov 2022 Notification of Jane Elizabeth Pucacco as a person with significant control on 2022-10-15 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
9 Jan 2022 Accounts for a dormant company made up to 2021-07-31 · 6 pages View document
23 Sep 2021 Certificate of change of name · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
3 Jul 2021 Confirmation statement made on 2021-07-03 with no updates · 3 pages View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES View document
27 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLINO NINO PUCACCO / 14/09/2019 View document
27 Dec 2019 PSC'S CHANGE OF PARTICULARS / MR NICOLINO NINO PUCACCO / 14/09/2019 View document
2 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES View document
3 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES View document
8 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES View document
27 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
19 Jul 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES View document
11 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLA STIMSON View document
11 Sep 2015 DIRECTOR APPOINTED MR NICOLINO NINO PUCACCO View document
26 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
3 Jul 2015 Annual return made up to 2 July 2015 with full list of shareholders View document
8 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
10 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR NICOLA STIMSON View document
7 Jul 2014 02/07/14 NO CHANGES View document
12 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
16 Aug 2013 DIRECTOR APPOINTED MISS NICOLA CLARE STIMSON View document
16 Aug 2013 TERMINATE DIR APPOINTMENT View document
16 Aug 2013 Annual return made up to 2 July 2013 with full list of shareholders View document
14 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR CAROLINE PEARCE View document
14 Aug 2013 DIRECTOR APPOINTED MISS NICOLA CLARE STIMSON View document
2 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document