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WINDMILL BIDCO LIMITED

Company number 07890207

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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)
18 Jan 2024 AA Accounts for a dormant company made up to 31 July 2023
21 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
19 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
19 Dec 2022 AA Accounts for a dormant company made up to 31 July 2022
13 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with no updates
05 Jan 2022 AA Accounts for a dormant company made up to 31 July 2021
13 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
22 Dec 2020 AA Accounts for a dormant company made up to 31 July 2020
16 Jun 2020 AA Accounts for a dormant company made up to 31 July 2019
18 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
01 Aug 2019 AP01 Appointment of Mr Andrew O'brien as a director on 1 August 2019
01 Aug 2019 TM01 Termination of appointment of Ian Dew as a director on 31 July 2019
29 May 2019 AA Accounts for a dormant company made up to 31 July 2018
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
11 Jan 2018 AA Accounts for a dormant company made up to 31 July 2017
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
08 Feb 2017 AA Full accounts made up to 31 July 2016
12 Jan 2017 AD01 Registered office address changed from Vent-Axia Fleming Way Crawley West Sussex RH10 9YX to C/O Volution Group Plc Fleming Way Crawley West Sussex RH10 9YX on 12 January 2017
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
10 Feb 2016 AA Full accounts made up to 31 July 2015
05 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1.94551
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 23 July 2015
  • GBP 1.945510
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 23 July 2015
  • GBP 1,945,509
28 Jul 2015 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation of £16,764,283.94 23/07/2015
24 Jul 2015 SH20 Statement by Directors