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WINDHOVER HOLDINGS LTD

Company number 07469384

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jan 2025	CS01	Confirmation statement made on 14 December 2024 with updates	View PDF Confirmation statement made on 14 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2024	AP01	Appointment of Mr Bryn David Kerr as a director on 19 September 2024	View PDF Appointment of Mr Bryn David Kerr as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages)
03 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	PSC07	Cessation of Andrew Philip Thorne as a person with significant control on 22 May 2024	View PDF Cessation of Andrew Philip Thorne as a person with significant control on 22 May 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	PSC02	Notification of Kestrel Logistics Ltd as a person with significant control on 22 May 2024	View PDF Notification of Kestrel Logistics Ltd as a person with significant control on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 18 February 2024 GBP 103	View PDF Statement of capital following an allotment of shares on 18 February 2024 GBP 103 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	CH01	Director's details changed for Mr Robin Lincoln Platts on 1 November 2023	View PDF Director's details changed for Mr Robin Lincoln Platts on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jan 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Jan 2023	MR04	Satisfaction of charge 074693840003 in full	View PDF Satisfaction of charge 074693840003 in full - link opens in a new window - 1 page (1 page)
12 Jan 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	MR04	Satisfaction of charge 074693840004 in full	View PDF Satisfaction of charge 074693840004 in full - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	CH01	Director's details changed for Mr Andrew Philip Thorne on 18 October 2022	View PDF Director's details changed for Mr Andrew Philip Thorne on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jan 2021	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jan 2020	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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WINDHOVER HOLDINGS LTD

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