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WINDYSHAW LIMITED

Company number 11125495

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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)
20 Nov 2024	CS01	Confirmation statement made on 20 November 2024 with updates	View PDF Confirmation statement made on 20 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2021	CS01	Confirmation statement made on 28 November 2021 with updates	View PDF Confirmation statement made on 28 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 120	View PDF Statement of capital following an allotment of shares on 26 November 2021 GBP 120 - link opens in a new window - 3 pages (3 pages)
28 Nov 2021	PSC01	Notification of Jason Deakin as a person with significant control on 26 November 2021	View PDF Notification of Jason Deakin as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AP01	Appointment of Mr Jason Lee Deakin as a director on 26 November 2021	View PDF Appointment of Mr Jason Lee Deakin as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	TM01	Termination of appointment of Ceri Richard John as a director on 26 November 2021	View PDF Termination of appointment of Ceri Richard John as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	PSC07	Cessation of Ceri Richard John as a person with significant control on 26 November 2021	View PDF Cessation of Ceri Richard John as a person with significant control on 26 November 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	AD01	Registered office address changed from Academy House 11 Dunraven Place Bridgend CF31 1JF Wales to 405 Wakefield Road Heyrod Stalybridge SK15 3BL on 26 November 2021	View PDF Registered office address changed from Academy House 11 Dunraven Place Bridgend CF31 1JF Wales to 405 Wakefield Road Heyrod Stalybridge SK15 3BL on 26 November 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 26 December 2020 with no updates	View PDF Confirmation statement made on 26 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jan 2020	CS01	Confirmation statement made on 26 December 2019 with no updates	View PDF Confirmation statement made on 26 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	PSC04	Change of details for Mr Ceri Richard John as a person with significant control on 26 December 2019	View PDF Change of details for Mr Ceri Richard John as a person with significant control on 26 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	CH01	Director's details changed for Mr Ceri Richard John on 26 December 2019	View PDF Director's details changed for Mr Ceri Richard John on 26 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	CS01	Confirmation statement made on 26 December 2018 with no updates	View PDF Confirmation statement made on 26 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2019	AD01	Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to Academy House 11 Dunraven Place Bridgend CF31 1JF on 11 January 2019	View PDF Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to Academy House 11 Dunraven Place Bridgend CF31 1JF on 11 January 2019 - link opens in a new window - 1 page (1 page)
27 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-27 GBP 2	View PDF Incorporation Statement of capital on 2017-12-27 GBP 2 - link opens in a new window - 30 pages (30 pages)

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WINDYSHAW LIMITED

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