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WINDMILL LEASING LIMITED

Company number 12065583

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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)
16 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 22 June 2021	View PDF Second filing of Confirmation Statement dated 22 June 2021 - link opens in a new window - 3 pages (3 pages)
04 Sep 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
27 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 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
04 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AA01	Previous accounting period extended from 31 July 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA01	Previous accounting period extended from 30 June 2021 to 31 July 2021	View PDF Previous accounting period extended from 30 June 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	CS01	Confirmation statement made on 22 June 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/09/2023	View PDF Confirmation statement made on 22 June 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/09/2023 - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	PSC07	Cessation of Pick Investments Limited as a person with significant control on 16 March 2021	View PDF Cessation of Pick Investments Limited as a person with significant control on 16 March 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	PSC07	Cessation of Bullitt Investment Limited as a person with significant control on 16 March 2021	View PDF Cessation of Bullitt Investment Limited as a person with significant control on 16 March 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	PSC02	Notification of Agility Fleet Holdings Limited as a person with significant control on 16 March 2021	View PDF Notification of Agility Fleet Holdings Limited as a person with significant control on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2020	AP01	Appointment of Mrs Jacki Stevenson as a director on 20 August 2020	View PDF Appointment of Mrs Jacki Stevenson as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	PSC02	Notification of Pick Investments Limited as a person with significant control on 19 August 2020	View PDF Notification of Pick Investments Limited as a person with significant control on 19 August 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	PSC07	Cessation of Number One Park Limited as a person with significant control on 19 August 2020	View PDF Cessation of Number One Park Limited as a person with significant control on 19 August 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-09-12 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-24 GBP 2	View PDF Incorporation Statement of capital on 2019-06-24 GBP 2 - link opens in a new window - 22 pages (22 pages)

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WINDMILL LEASING LIMITED

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