Companies House does not verify the accuracy of the information filed

Advanced company search

WINDCARE HOLDINGS LIMITED

Company number 10384703

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Sep 2017	PSC01	Notification of Mark David Wilson as a person with significant control on 1 October 2016	View PDF Notification of Mark David Wilson as a person with significant control on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	PSC04	Change of details for Mr Duncan Bulmer as a person with significant control on 1 October 2016	View PDF Change of details for Mr Duncan Bulmer as a person with significant control on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	PSC07	Cessation of Duncan Bulmer as a person with significant control on 22 December 2016	View PDF Cessation of Duncan Bulmer as a person with significant control on 22 December 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2017	PSC02	Notification of M29 Ltd as a person with significant control on 5 January 2017	View PDF Notification of M29 Ltd as a person with significant control on 5 January 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	PSC02	Notification of Bulmer Holdings Limited as a person with significant control on 5 January 2017	View PDF Notification of Bulmer Holdings Limited as a person with significant control on 5 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	PSC02	Notification of Ajmt Limited as a person with significant control on 23 February 2017	View PDF Notification of Ajmt Limited as a person with significant control on 23 February 2017 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	CH01	Director's details changed for Mr Alexander James Maxwell Thornton on 16 January 2017	View PDF Director's details changed for Mr Alexander James Maxwell Thornton on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	AP03	Appointment of Clarissa Jane Bulmer as a secretary on 20 September 2016	View PDF Appointment of Clarissa Jane Bulmer as a secretary on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	AA01	Current accounting period shortened from 30 September 2017 to 30 June 2017	View PDF Current accounting period shortened from 30 September 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
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)
04 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 October 2016 GBP 99	View PDF Statement of capital following an allotment of shares on 1 October 2016 GBP 99 - link opens in a new window - 8 pages (8 pages)
20 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-20 GBP 1	View PDF Incorporation Statement of capital on 2016-09-20 GBP 1 - link opens in a new window - 31 pages (31 pages)

Tell us what you think of this service Is there anything wrong with this page?