WINDTREE LIMITED
Company number 11587082 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 6 Jul 2026 | Change of details for Mr Bertrand Nicolas Hubert Perrodo as a person with significant control on 2018-09-25 · 2 pages | View document |
| 25 Jun 2026 | Change of details for Mr Richard John Martin as a person with significant control on 2025-03-31 · 2 pages | View document |
| 25 Jun 2026 | Change of details for Mr Bertrand Nicolas Hubert Perrodo as a person with significant control on 2018-09-25 · 2 pages | View document |
| 23 Jun 2026 | Notification of Nathalie Perrodo as a person with significant control on 2018-09-25 · 2 pages | View document |
| 23 Jun 2026 | Notification of Francois Hubert Marie Perrodo as a person with significant control on 2018-09-25 · 2 pages | View document |
| 22 Jan 2026 | Change of details for Mr Richard John Martin as a person with significant control on 2026-01-22 · 2 pages | View document |
| 22 Jan 2026 | Change of details for Mr Bertrand Nicolas Hubert Perrodo as a person with significant control on 2026-01-22 · 2 pages | View document |
| 5 Jan 2026 | Appointment of First Board Limited as a director on 2025-05-07 · 2 pages | View document |
| 5 Jan 2026 | Termination of appointment of First Board Limited as a director on 2026-01-05 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 7 Nov 2025 | Change of details for Mr Bertrand Nicolas Hubert Perrodo as a person with significant control on 2025-03-31 · 2 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-09-24 with no updates · 3 pages | View document |
| 22 Oct 2025 | Notification of Richard John Martin as a person with significant control on 2021-09-20 · 2 pages | View document |
| 19 Aug 2025 | Registered office address changed from 26 st. James's Square London SW1Y 4JH England to 25 Hanover Square London W1S 1JF on 2025-08-19 · 1 page | View document |
| 18 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 14 May 2025 | Termination of appointment of Second Board Limited as a director on 2025-05-07 · 1 page | View document |
| 8 May 2025 | Appointment of First Board Limited as a director on 2025-05-07 · 2 pages | View document |
| 8 May 2025 | Appointment of Second Board Limited as a director on 2025-05-07 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Oct 2024 | Confirmation statement made on 2024-09-24 with no updates · 3 pages | View document |
| 9 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-09-24 with no updates · 3 pages | View document |
| 4 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-09-24 with no updates · 3 pages | View document |
| 1 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 7 Jun 2022 | Registered office address changed from , 8 Hanover Square, London, W1S 1HQ, England to 25 Hanover Square London W1S 1JF on 2022-06-07 · 1 page | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 6 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 30 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2020 | CURREXT FROM 31/12/2019 TO 31/12/2020 | View document |
| 19 May 2020 | PREVSHO FROM 30/09/2020 TO 31/12/2019 | View document |
| 2 Dec 2019 | Registered office address changed from , 8 Hanover Square, London, United Kingdom to 25 Hanover Square London W1S 1JF on 2019-12-02 · 1 page | View document |
| 2 Dec 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 8 HANOVER SQUARE LONDON UNITED KINGDOM | View document |
| 29 Nov 2019 | DIRECTOR APPOINTED MR SEAN TIMOTHY BENSON | View document |
| 29 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR AVERIL EAGER | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | View document |
| 25 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |