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WINDMILL FARMING LIMITED

Company number 08239136

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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)
09 Dec 2024 CERTNM Company name changed squab farming LIMITED\certificate issued on 09/12/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-22
11 Nov 2024 CS01 Confirmation statement made on 10 November 2024 with updates
11 Nov 2024 PSC02 Notification of Squab Holding Limited as a person with significant control on 1 November 2024
11 Nov 2024 PSC07 Cessation of Leslie Gareth Evans as a person with significant control on 1 November 2024
27 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with updates
15 Nov 2023 AP01 Appointment of Mr Emlyn Thomas Evans as a director on 10 November 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with updates
25 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with updates
07 Dec 2021 CERTNM Company name changed box-it central holding LIMITED\certificate issued on 07/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-25
02 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 9 January 2021 with updates
07 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
13 Feb 2020 CS01 Confirmation statement made on 9 January 2020 with updates
23 Jan 2020 PSC04 Change of details for Mr Leslie Gareth Evans as a person with significant control on 7 January 2020
23 Jan 2020 CH01 Director's details changed for Mr Leslie Gareth Evans on 7 January 2020
17 Jan 2020 SH02 Statement of capital on 19 December 2019
  • GBP 1,200,000
28 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
22 Jan 2019 CH01 Director's details changed for Mr Leslie Gareth Evans on 22 January 2019
22 Jan 2019 PSC04 Change of details for Mr Leslie Gareth Evans as a person with significant control on 22 January 2019
18 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates