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WINDCARE LIMITED

Company number 07659810

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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)
25 Aug 2024	CH03	Secretary's details changed for Ms Lily Anderson on 27 July 2024	View PDF Secretary's details changed for Ms Lily Anderson on 27 July 2024 - link opens in a new window - 1 page (1 page)
09 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Dec 2023	AP03	Appointment of Ms Lily Anderson as a secretary on 13 December 2023	View PDF Appointment of Ms Lily Anderson as a secretary on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	CH01	Director's details changed for Mr Mark David Wilson on 20 March 2018	View PDF Director's details changed for Mr Mark David Wilson on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	CH01	Director's details changed for Mr Mark David Wilson on 20 March 2018	View PDF Director's details changed for Mr Mark David Wilson on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2018	TM02	Termination of appointment of Clarissa Jane Bulmer as a secretary on 16 October 2018	View PDF Termination of appointment of Clarissa Jane Bulmer as a secretary on 16 October 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	CH01	Director's details changed for Mr Alexander James Maxwell Thornton on 28 August 2018	View PDF Director's details changed for Mr Alexander James Maxwell Thornton on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2017	CH01	Director's details changed for Alexander James Maxwell Thornton on 16 January 2017	View PDF Director's details changed for Alexander James Maxwell Thornton on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	CH03	Secretary's details changed for Mrs Clare Bulmer on 7 June 2016	View PDF Secretary's details changed for Mrs Clare Bulmer on 7 June 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 01/10/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 01/10/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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WINDCARE LIMITED

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