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WINDWARD LS LIMITED

Company number 11390852

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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 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AP01	Appointment of Mrs Elizabeth Steele as a director on 1 January 2023	View PDF Appointment of Mrs Elizabeth Steele as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Aug 2022	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Hodge House St. Mary Street Cardiff CF10 1DY on 2 August 2022	View PDF Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Hodge House St. Mary Street Cardiff CF10 1DY on 2 August 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	CH01	Director's details changed for Mr Lawson Douglas Steele on 12 July 2019	View PDF Director's details changed for Mr Lawson Douglas Steele on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with updates	View PDF Confirmation statement made on 30 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2019	AP01	Appointment of Mr Lawson Douglas Steele as a director on 29 August 2018	View PDF Appointment of Mr Lawson Douglas Steele as a director on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	AA01	Current accounting period shortened from 31 August 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 August 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-29 - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	TM01	Termination of appointment of Ewan Caldwell Gilchrist as a director on 29 August 2018	View PDF Termination of appointment of Ewan Caldwell Gilchrist as a director on 29 August 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	AA01	Current accounting period extended from 31 May 2019 to 31 August 2019	View PDF Current accounting period extended from 31 May 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2018	PSC01	Notification of Lawson Douglas Steele as a person with significant control on 29 August 2018	View PDF Notification of Lawson Douglas Steele as a person with significant control on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	PSC07	Cessation of Dm Company Services (London) Limited as a person with significant control on 29 August 2018	View PDF Cessation of Dm Company Services (London) Limited as a person with significant control on 29 August 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	TM01	Termination of appointment of Paul Thomas Barron as a director on 29 August 2018	View PDF Termination of appointment of Paul Thomas Barron as a director on 29 August 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	AP01	Appointment of Mr Ewan Caldwell Gilchrist as a director on 29 August 2018	View PDF Appointment of Mr Ewan Caldwell Gilchrist as a director on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary on 29 August 2018	View PDF Termination of appointment of Dm Company Services (London) Limited as a secretary on 29 August 2018 - link opens in a new window - 1 page (1 page)

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WINDWARD LS LIMITED

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