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WINDMILL PROPERTY NORTH LTD

Company number 09991326

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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)
27 Jun 2024 AD01 Registered office address changed from Third Floor, Citygate St. James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE United Kingdom to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 27 June 2024
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
19 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
08 Apr 2023 MA Memorandum and Articles of Association
08 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Mar 2023 SH01 Statement of capital following an allotment of shares on 23 March 2023
  • GBP 100
31 Mar 2023 SH01 Statement of capital following an allotment of shares on 23 March 2023
  • GBP 100
31 Mar 2023 SH01 Statement of capital following an allotment of shares on 23 March 2023
  • GBP 100
31 Mar 2023 SH01 Statement of capital following an allotment of shares on 23 March 2023
  • GBP 100
29 Mar 2023 SH01 Statement of capital following an allotment of shares on 23 March 2023
  • GBP 100
08 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
24 Nov 2022 AA Total exemption full accounts made up to 27 February 2022
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
27 Nov 2021 AA Total exemption full accounts made up to 27 February 2021
05 Oct 2021 MR01 Registration of charge 099913260008, created on 29 September 2021
04 Oct 2021 MR01 Registration of charge 099913260007, created on 29 September 2021
20 Jul 2021 MR04 Satisfaction of charge 099913260001 in full
20 Jul 2021 MR04 Satisfaction of charge 099913260002 in full
09 Jul 2021 MR01 Registration of charge 099913260005, created on 9 July 2021
09 Jul 2021 MR01 Registration of charge 099913260006, created on 9 July 2021
23 Feb 2021 AA Total exemption full accounts made up to 27 February 2020
08 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
05 Aug 2020 MR01 Registration of charge 099913260004, created on 31 July 2020
05 Aug 2020 MR01 Registration of charge 099913260003, created on 31 July 2020
25 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates