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WINDOVER HOLDINGS LTD

Company number 11656123

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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)
13 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
17 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: waiver 01/10/2024 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Re: waiver 01/10/2024 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
16 Oct 2024	SH06	Cancellation of shares. Statement of capital on 1 October 2024 GBP 66.00	View PDF Cancellation of shares. Statement of capital on 1 October 2024 GBP 66.00 - link opens in a new window - 4 pages (4 pages)
10 Oct 2024	PSC04	Change of details for Mr Neil Mckee as a person with significant control on 1 October 2024	View PDF Change of details for Mr Neil Mckee as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	PSC07	Cessation of Leslie William Humphrey as a person with significant control on 1 October 2024	View PDF Cessation of Leslie William Humphrey as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	TM01	Termination of appointment of Leslie William Humphrey as a director on 1 October 2024	View PDF Termination of appointment of Leslie William Humphrey as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with updates	View PDF Confirmation statement made on 1 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2019	TM01	Termination of appointment of Michael Cooper as a director on 16 September 2019	View PDF Termination of appointment of Michael Cooper as a director on 16 September 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 110.00	View PDF Statement of capital following an allotment of shares on 24 January 2019 GBP 110.00 - link opens in a new window - 8 pages (8 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 24/01/2019 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Transfer of shares 24/01/2019 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Nov 2018	AP01	Appointment of Ms Vanessa Ann Mercer as a director on 6 November 2018	View PDF Appointment of Ms Vanessa Ann Mercer as a director on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	AP01	Appointment of Mr Michael Cooper as a director on 6 November 2018	View PDF Appointment of Mr Michael Cooper as a director on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-02 GBP 100	View PDF Incorporation Statement of capital on 2018-11-02 GBP 100 - link opens in a new window - 33 pages (33 pages)

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WINDOVER HOLDINGS LTD

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