WINDMILL TOPCO LIMITED

Company number 07883141 ·

Active

63 filings

Date Filing
19 Jan 2026 Accounts for a dormant company made up to 2025-07-31 · 11 pages View document
17 Dec 2025 Confirmation statement made on 2025-12-15 with no updates · 3 pages View document
28 Dec 2024 Confirmation statement made on 2024-12-15 with no updates · 3 pages View document
20 Dec 2024 Accounts for a dormant company made up to 2024-07-31 · 11 pages View document
18 Jan 2024 Accounts for a dormant company made up to 2023-07-31 · 11 pages View document
21 Dec 2023 Confirmation statement made on 2023-12-15 with no updates · 3 pages View document
19 Dec 2022 Accounts for a dormant company made up to 2022-07-31 · 11 pages View document
19 Dec 2022 Confirmation statement made on 2022-12-15 with no updates · 3 pages View document
13 Jan 2022 Confirmation statement made on 2021-12-15 with no updates · 3 pages View document
6 Jan 2022 Accounts for a dormant company made up to 2021-07-31 · 11 pages View document
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES View document
11 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES View document
9 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
12 Jan 2017 REGISTERED OFFICE CHANGED ON 12/01/2017 FROM VENT-AXIA FLEMING WAY CRAWLEY WEST SUSSEX RH10 9YX View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
3 Mar 2016 FULL ACCOUNTS MADE UP TO 31/07/15 View document
5 Jan 2016 Annual return made up to 15 December 2015 with full list of shareholders View document
23 Jul 2015 SOLVENCY STATEMENT DATED 21/07/15 View document
23 Jul 2015 23/07/15 STATEMENT OF CAPITAL GBP 152.000001 View document
23 Jul 2015 REDUCE ISSUED CAPITAL 21/07/2015 View document
23 Jul 2015 STATEMENT BY DIRECTORS View document
25 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078831410001 View document
25 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078831410002 View document
8 Jan 2015 Annual return made up to 15 December 2014 with full list of shareholders View document
3 Jan 2015 FULL ACCOUNTS MADE UP TO 31/07/14 View document
30 Jul 2014 22/06/14 STATEMENT OF CAPITAL GBP 52800.000 View document
30 Jul 2014 22/06/14 STATEMENT OF CAPITAL GBP 50759.001 View document
30 Jul 2014 SUB-DIVISION 17/06/14 View document
30 Jul 2014 22/06/14 STATEMENT OF CAPITAL GBP 53105.800 View document
30 Jul 2014 23/06/14 STATEMENT OF CAPITAL GBP 50760.001 View document
29 Jul 2014 CONSOLIDATION 17/06/14 View document
29 Jul 2014 RETURN OF PURCHASE OF OWN SHARES View document
15 Jul 2014 ADOPT ARTICLES 17/06/2014 View document
15 Jul 2014 ARTICLES OF ASSOCIATION View document
3 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR MARCEL KLEPFISCH View document
3 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK SMULDERS View document
3 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR AXEL MEYERSIEK View document
3 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR RAYHAN DAVIS View document
3 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR GAVIN CHITTICK View document
3 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BARDEN View document
3 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LEBEER View document
27 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 078831410002 View document
27 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 078831410001 View document
28 Apr 2014 DIRECTOR APPOINTED MR IAN DEW View document
28 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR IAIN JAMIESON View document
28 Jan 2014 Annual return made up to 15 December 2013 with full list of shareholders View document
3 Dec 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 View document
30 Jan 2013 DIRECTOR APPOINTED MR IAIN ALEXANDER JAMIESON View document
21 Jan 2013 Annual return made up to 15 December 2012 with full list of shareholders View document
28 Dec 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 View document
13 Apr 2012 CURRSHO FROM 31/12/2012 TO 31/07/2012 View document
13 Apr 2012 REGISTERED OFFICE CHANGED ON 13/04/2012 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU UNITED KINGDOM View document
7 Mar 2012 SUB-DIVISION 02/02/12 View document
16 Feb 2012 DIRECTOR APPOINTED MR ADRIAN BARDEN View document
15 Feb 2012 DIRECTOR APPOINTED MR GAVIN WILLIAM CHITTICK View document
15 Feb 2012 DIRECTOR APPOINTED CHRISTIAN PETRUS GODDELIEVE LEBEER View document
15 Feb 2012 03/02/12 STATEMENT OF CAPITAL GBP 2801.00 View document
15 Feb 2012 DIRECTOR APPOINTED RONNIE GEORGE View document
15 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR ADAM MCLAIN View document
15 Feb 2012 CREATION OF SHARES 02/02/2012 View document
15 Feb 2012 DIRECTOR APPOINTED MARCEL KLEPFISCH View document
15 Dec 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document