WINDTREE LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewRegistered office address changed from 26 st. James's Square London SW1Y 4JH England to 25 Hanover Square London W1S 1JF on 2025-08-19

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18/07/2518 July 2025 Total exemption full accounts made up to 2024-12-31

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14/05/2514 May 2025 Termination of appointment of Second Board Limited as a director on 2025-05-07

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08/05/258 May 2025 Appointment of Second Board Limited as a director on 2025-05-07

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08/05/258 May 2025 Appointment of First Board Limited as a director on 2025-05-07

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/10/2428 October 2024 Confirmation statement made on 2024-09-24 with no updates

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09/10/249 October 2024 Total exemption full accounts made up to 2023-12-31

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26/10/2326 October 2023 Confirmation statement made on 2023-09-24 with no updates

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04/10/234 October 2023 Total exemption full accounts made up to 2022-12-31

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27/10/2227 October 2022 Confirmation statement made on 2022-09-24 with no updates

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01/10/221 October 2022 Total exemption full accounts made up to 2021-12-31

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27/10/2127 October 2021 Confirmation statement made on 2021-09-24 with no updates

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06/10/216 October 2021 Total exemption full accounts made up to 2020-12-31

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30/07/2030 July 2020 30/09/19 TOTAL EXEMPTION FULL

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08/07/208 July 2020 CURREXT FROM 31/12/2019 TO 31/12/2020

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19/05/2019 May 2020 PREVSHO FROM 30/09/2020 TO 31/12/2019

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02/12/192 December 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 8 HANOVER SQUARE LONDON UNITED KINGDOM

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29/11/1929 November 2019 APPOINTMENT TERMINATED, DIRECTOR AVERIL EAGER

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29/11/1929 November 2019 DIRECTOR APPOINTED MR SEAN TIMOTHY BENSON

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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25/09/1825 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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