Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
PSC05 |
Change of details for Windgrove (Holdings) Limited as a person with significant control on 2 July 2024
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12 Nov 2024 |
CH01 |
Director's details changed for Ms Jeanne Lally on 1 May 2024
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 May 2024 |
AP01 |
Appointment of Ms Jeanne Lally as a director on 1 May 2024
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02 May 2024 |
AP01 |
Appointment of Ms Anne Bromley as a director on 1 May 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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01 May 2024 |
PSC05 |
Change of details for Windgrove (Holdings) Limited as a person with significant control on 19 June 2023
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01 May 2024 |
MR04 |
Satisfaction of charge 007113450003 in full
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19 Jun 2023 |
AP01 |
Appointment of Mr Richard Mark Mathias as a director on 31 May 2023
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19 Jun 2023 |
PSC07 |
Cessation of Jeanne Lally as a person with significant control on 31 May 2023
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19 Jun 2023 |
PSC07 |
Cessation of Anne Bromley as a person with significant control on 31 May 2023
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19 Jun 2023 |
TM02 |
Termination of appointment of Jeanne Lally as a secretary on 31 May 2023
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19 Jun 2023 |
AP01 |
Appointment of David Francis Speakman as a director on 31 May 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Jeanne Lally as a director on 31 May 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Anne Bromley as a director on 31 May 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from 69 High Street Gosforth Newcastle upon Tyne Tyne & Wear NE3 4AT to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 19 June 2023
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jul 2020 |
MR01 |
Registration of charge 007113450003, created on 27 July 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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