WINDWARD LS LIMITED

Company number 11390852 ·

Active

40 filings

Date Filing
1 Jun 2026 Confirmation statement made on 2026-05-30 with updates · 4 pages View document
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
3 Dec 2025 Change of details for Mr Lawson Douglas Steele as a person with significant control on 2025-11-18 · 2 pages View document
18 Nov 2025 Registered office address changed from Hodge House St. Mary Street Cardiff CF10 1DY Wales to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 2025-11-18 · 1 page View document
18 Nov 2025 Director's details changed for Mrs Elizabeth Louise Wanjiru Steele on 2025-11-18 · 2 pages View document
18 Nov 2025 Director's details changed for Mr Lawson Douglas Steele on 2025-11-18 · 2 pages View document
17 Nov 2025 Change of details for Mr Lawson Douglas Steele as a person with significant control on 2025-11-17 · 2 pages View document
2 Jun 2025 Confirmation statement made on 2025-05-30 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Mar 2025 Amended micro company accounts made up to 2024-03-31 · 3 pages View document
18 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
23 Jun 2024 Confirmation statement made on 2024-05-30 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
13 Jun 2023 Confirmation statement made on 2023-05-30 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
4 Jan 2023 Appointment of Mrs Elizabeth Steele as a director on 2023-01-01 · 2 pages View document
7 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Jan 2022 Micro company accounts made up to 2021-03-31 · 3 pages View document
6 Jul 2021 Confirmation statement made on 2021-05-30 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
3 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
5 Jun 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWSON DOUGLAS STEELE / 12/07/2019 View document
10 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Mar 2019 DIRECTOR APPOINTED MR LAWSON DOUGLAS STEELE View document
13 Sep 2018 CURRSHO FROM 31/08/2019 TO 31/03/2019 View document
30 Aug 2018 COMPANY NAME CHANGED DMWSL 892 LIMITED CERTIFICATE ISSUED ON 30/08/18 View document
29 Aug 2018 CURREXT FROM 31/05/2019 TO 31/08/2019 View document
29 Aug 2018 CESSATION OF DM COMPANY SERVICES (LONDON) LIMITED AS A PSC View document
29 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST View document
29 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL BARRON View document
29 Aug 2018 APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED View document
29 Aug 2018 DIRECTOR APPOINTED MR EWAN CALDWELL GILCHRIST View document
29 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWSON DOUGLAS STEELE View document
31 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document