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WINDSPRO REALTY LTD

Company number 12095434

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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)
28 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 29 November 2022	View PDF Second filing of Confirmation Statement dated 29 November 2022 - link opens in a new window - 5 pages (5 pages)
22 Jan 2025	AD01	Registered office address changed from 3 Norfolk Avenue London N15 6JX United Kingdom to Top Floor, 49 st. Kilda's Road London N16 5BS on 22 January 2025	View PDF Registered office address changed from 3 Norfolk Avenue London N15 6JX United Kingdom to Top Floor, 49 st. Kilda's Road London N16 5BS on 22 January 2025 - link opens in a new window - 1 page (1 page)
24 Dec 2024	AP01	Appointment of Mr Moses Rubin as a director on 14 September 2022	View PDF Appointment of Mr Moses Rubin as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	PSC01	Notification of Moses Rubin as a person with significant control on 14 September 2022	View PDF Notification of Moses Rubin as a person with significant control on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	PSC07	Cessation of Windspro Ltd as a person with significant control on 14 September 2022	View PDF Cessation of Windspro Ltd as a person with significant control on 14 September 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2024	TM01	Termination of appointment of Shimon Yehuda Wind as a director on 14 September 2022	View PDF Termination of appointment of Shimon Yehuda Wind as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2024	PSC05	Change of details for Windspro Ltd as a person with significant control on 14 August 2024	View PDF Change of details for Windspro Ltd as a person with significant control on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	CH01	Director's details changed for Mr Shimon Yehuda Wind on 14 August 2024	View PDF Director's details changed for Mr Shimon Yehuda Wind on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AD01	Registered office address changed from 18 Hadley Court Cazenove Road London N16 6JU United Kingdom to 3 Norfolk Avenue London N15 6JX on 14 August 2024	View PDF Registered office address changed from 18 Hadley Court Cazenove Road London N16 6JU United Kingdom to 3 Norfolk Avenue London N15 6JX on 14 August 2024 - link opens in a new window - 1 page (1 page)
21 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 28/01/2025.	View PDF Confirmation statement made on 29 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 28/01/2025. - link opens in a new window - 4 pages (4 pages)
30 Jul 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Nov 2020	CS01	Confirmation statement made on 29 November 2020 with updates	View PDF Confirmation statement made on 29 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2020	PSC07	Cessation of Shimon Yehuda Wind as a person with significant control on 20 May 2020	View PDF Cessation of Shimon Yehuda Wind as a person with significant control on 20 May 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2020	PSC02	Notification of Windspro Ltd as a person with significant control on 10 July 2019	View PDF Notification of Windspro Ltd as a person with significant control on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2020	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2020	PSC07	Cessation of Windspro Ltd as a person with significant control on 20 May 2020	View PDF Cessation of Windspro Ltd as a person with significant control on 20 May 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	PSC01	Notification of Shimon Yehuda Wind as a person with significant control on 20 May 2020	View PDF Notification of Shimon Yehuda Wind as a person with significant control on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-10 GBP 100	View PDF Incorporation Statement of capital on 2019-07-10 GBP 100 - link opens in a new window - 29 pages (29 pages)

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WINDSPRO REALTY LTD

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