WINDYHILL GRID COMPLEX LIMITED
Company number 14141657 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Secretary's details changed for Vistra Cosec Limited on 2026-03-02 · 1 page | View document |
| 3 Mar 2026 | Registration of charge 141416570002, created on 2026-02-24 · 26 pages | View document |
| 10 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-05 · 3 pages | View document |
| 14 Jan 2026 | Previous accounting period shortened from 2026-05-31 to 2025-12-31 · 1 page | View document |
| 8 Jan 2026 | Accounts for a small company made up to 2025-05-31 · 19 pages | View document |
| 30 Dec 2025 | Satisfaction of charge 141416570001 in full · 1 page | View document |
| 13 Dec 2025 | Confirmation statement made on 2025-12-06 with updates · 5 pages | View document |
| 22 Oct 2025 | Notification of New Windyhill Holdings Limited as a person with significant control on 2025-05-19 · 2 pages | View document |
| 25 Sep 2025 | Cessation of The Carlyle Group Inc. as a person with significant control on 2025-05-16 · 1 page | View document |
| 30 May 2025 | Cessation of Thomas Michael Rogers as a person with significant control on 2025-05-16 · 1 page | View document |
| 30 May 2025 | Cessation of David James Rogers as a person with significant control on 2025-05-16 · 1 page | View document |
| 30 May 2025 | Cessation of David Anthony Conway as a person with significant control on 2025-05-16 · 1 page | View document |
| 13 May 2025 | Statement of capital following an allotment of shares on 2025-05-02 · 3 pages | View document |
| 30 Apr 2025 | Termination of appointment of David James Rogers as a director on 2025-04-29 · 1 page | View document |
| 30 Apr 2025 | Appointment of Daniel Walsh Abbott as a director on 2025-04-29 · 2 pages | View document |
| 30 Apr 2025 | Appointment of Richard Hoskins as a director on 2025-04-29 · 2 pages | View document |
| 30 Apr 2025 | Appointment of Mr Adrien Pierre Gerard Pinsard as a director on 2025-04-29 · 2 pages | View document |
| 30 Apr 2025 | Termination of appointment of Andrew John Hoffman as a director on 2025-04-29 · 1 page | View document |
| 15 Apr 2025 | Registration of charge 141416570001, created on 2025-04-14 · 32 pages | View document |
| 14 Apr 2025 | Full accounts made up to 2024-05-31 · 16 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2024-12-06 with updates · 3 pages | View document |
| 2 Dec 2024 | Appointment of Andrew John Hoffman as a director on 2024-11-26 · 2 pages | View document |
| 14 Aug 2024 | Termination of appointment of John Matthew Prime as a director on 2024-07-31 · 1 page | View document |
| 15 May 2024 | Termination of appointment of Irene Di Martino as a director on 2024-04-20 · 1 page | View document |
| 13 Mar 2024 | Director's details changed for Mr David James Rogers on 2023-04-04 · 2 pages | View document |
| 13 Mar 2024 | Director's details changed for Mr John Matthew Prime on 2023-04-04 · 2 pages | View document |
| 13 Mar 2024 | Director's details changed for Dr Irene Di Martino on 2023-04-04 · 2 pages | View document |
| 21 Dec 2023 | Full accounts made up to 2023-05-31 · 16 pages | View document |
| 18 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-06 · 3 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-12-06 with updates · 4 pages | View document |
| 12 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-06 · 3 pages | View document |
| 30 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-08 · 3 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-05-30 with updates · 3 pages | View document |
| 27 Apr 2023 | Notification of The Carlyle Group Inc. as a person with significant control on 2023-04-11 · 2 pages | View document |
| 14 Apr 2023 | Notification of Thomas Michael Rogers as a person with significant control on 2023-04-11 · 2 pages | View document |
| 14 Apr 2023 | Withdrawal of a person with significant control statement on 2023-04-14 · 2 pages | View document |
| 14 Apr 2023 | Notification of David Anthony Conway as a person with significant control on 2023-04-11 · 2 pages | View document |
| 14 Apr 2023 | Notification of David James Rogers as a person with significant control on 2023-04-11 · 2 pages | View document |
| 4 Apr 2023 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL on 2023-04-04 · 1 page | View document |