WINDSHEAR LIMITED

Company number 12590446 ·

Active

31 filings

Date Filing
12 May 2026 Confirmation statement made on 2026-04-28 with no updates · 3 pages View document
16 Oct 2025 Director's details changed for Mr James Murphy on 2025-10-15 · 2 pages View document
12 Jun 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
9 May 2025 Confirmation statement made on 2025-04-28 with no updates · 3 pages View document
10 Jan 2025 Appointment of Mr Nicholas Paul Fegan as a director on 2025-01-06 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Sep 2024 Termination of appointment of Christopher Benyon as a director on 2024-09-23 · 1 page View document
24 Jul 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
17 May 2024 Confirmation statement made on 2024-05-06 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
11 May 2023 Confirmation statement made on 2023-05-06 with updates · 3 pages View document
21 Apr 2023 Memorandum and Articles of Association · 16 pages View document
21 Apr 2023 Resolutions View document
21 Apr 2023 Resolutions · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 Oct 2022 Notification of a person with significant control statement · 2 pages View document
30 Sep 2022 Accounts for a small company made up to 2021-12-31 · 10 pages View document
28 Sep 2022 Cessation of Stephen Loftus as a person with significant control on 2022-09-28 · 1 page View document
28 Sep 2022 Cessation of Raydara Holdings Dac as a person with significant control on 2022-09-28 · 1 page View document
28 Sep 2022 Cessation of James Murphy as a person with significant control on 2022-09-28 · 1 page View document
6 May 2022 Confirmation statement made on 2022-05-06 with no updates · 3 pages View document
26 Mar 2022 Termination of appointment of Stephen Loftus as a director on 2022-03-16 · 1 page View document
26 Mar 2022 Appointment of Mr Paul Dempsey as a director on 2022-03-16 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Accounts for a small company made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Jul 2020 DIRECTOR APPOINTED MR CHRISTOPHER BENYON View document
30 Jul 2020 REGISTERED OFFICE CHANGED ON 30/07/2020 FROM EDEN SQUARE EAST, UNIT 2 7 HATTON GARDEN LIVERPOOL L3 4FP UNITED KINGDOM View document
14 May 2020 CURRSHO FROM 31/05/2021 TO 31/12/2020 View document
7 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document