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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27 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Jul 2024 |
CERTNM |
Company name changed windgrove (holdings) LIMITED\certificate issued on 02/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-02
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24 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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29 Jun 2023 |
MA |
Memorandum and Articles of Association
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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 |
PSC01 |
Notification of David Francis Speakman 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 |
PSC07 |
Cessation of Jeanne Lally as a person with significant control on 31 May 2023
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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 |
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 and 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 |
Group of companies' accounts made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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01 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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29 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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11 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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02 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
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17 Aug 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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