WINDMILL WINDOWS LIMITED

Company number 03498087 ·

Active

93 filings

Date Filing
1 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 16 pages View document
23 Oct 2025 Director's details changed for John Simon Cockayne on 2025-10-23 · 2 pages View document
23 Oct 2025 Confirmation statement made on 2025-10-11 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 15 pages View document
21 Oct 2024 Confirmation statement made on 2024-10-11 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 15 pages View document
1 Nov 2023 Second filing for the appointment of Mrs Gail Una Cockayne as a director · 3 pages View document
1 Nov 2023 Confirmation statement made on 2023-10-11 with no updates · 3 pages View document
17 Oct 2023 Change of details for Mr David Anthony Cockayne as a person with significant control on 2023-10-17 · 2 pages View document
16 Oct 2023 Change of details for Mr David Anthony Cockayne as a person with significant control on 2023-10-16 · 2 pages View document
31 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 14 pages View document
11 Oct 2022 Confirmation statement made on 2022-10-11 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
26 Jan 2022 Confirmation statement made on 2022-01-23 with no updates · 3 pages View document
26 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
5 Feb 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES View document
9 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View document
17 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
7 Feb 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES View document
9 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
8 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 034980870001 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Mar 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
29 Jan 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
29 Jan 2015 DIRECTOR APPOINTED MRS GAIL UNA COCKAYNE View document
29 Jan 2015 Appointment of Mrs Gail Una Cockayne as a director on 2014-09-17 · 2 pages View document
21 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Sep 2014 17/09/14 STATEMENT OF CAPITAL GBP 1000 View document
7 Feb 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
7 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY COCKAYNE / 23/01/2013 View document
7 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON COCKAYNE / 23/01/2013 View document
29 Nov 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
11 Feb 2013 Annual return made up to 23 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
21 Feb 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 Jan 2012 ALTER ARTICLES 16/12/2011 View document
24 Feb 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
25 Sep 2010 ARTICLES OF ASSOCIATION View document
25 Sep 2010 ALTER ARTICLES 16/09/2010 View document
12 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON COCKAYNE / 23/01/2010 View document
12 Feb 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY COCKAYNE / 23/01/2010 View document
10 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Feb 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
20 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 Feb 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View document
19 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
8 Feb 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View document
20 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
17 Mar 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View document
21 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
18 Jan 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View document
17 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
4 Mar 2004 ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 View document
19 Jan 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS View document
1 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 View document
19 Feb 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS View document
8 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 View document
30 Jan 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS View document
30 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 View document
27 Feb 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS View document
10 Jan 2001 REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 7 CHELTENHAM PLACE NEWQUAY CORNWALL TR7 1BA View document
17 Mar 2000 EXEMPTION FROM APPOINTING AUDITORS 02/03/00 View document
17 Mar 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS View document
17 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 View document
1 Jul 1999 RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS View document
4 May 1999 EXEMPTION FROM APPOINTING AUDITORS 20/04/99 View document
4 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 View document
26 Feb 1998 NEW DIRECTOR APPOINTED View document
26 Feb 1998 NEW SECRETARY APPOINTED View document
26 Feb 1998 REGISTERED OFFICE CHANGED ON 26/02/98 FROM: 7 CHELTENHAM PLACE NEWQUAY CORNWALL TR7 1BA View document
26 Feb 1998 NEW DIRECTOR APPOINTED View document
26 Feb 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 28/02/99 View document
1 Feb 1998 DIRECTOR RESIGNED View document
1 Feb 1998 SECRETARY RESIGNED View document
1 Feb 1998 REGISTERED OFFICE CHANGED ON 01/02/98 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU View document
23 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document