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WINDWARD HOLDINGS LIMITED

Company number 12172309

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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)
29 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	CH01	Director's details changed for Mr Oliver Millican on 10 June 2024	View PDF Director's details changed for Mr Oliver Millican on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AD01	Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024	View PDF Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024 - link opens in a new window - 1 page (1 page)
20 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
05 Sep 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2023	PSC07	Cessation of Oliver Millican as a person with significant control on 31 July 2023	View PDF Cessation of Oliver Millican as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	PSC02	Notification of Windward Global Limited as a person with significant control on 31 July 2023	View PDF Notification of Windward Global Limited as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 May 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	PSC04	Change of details for Mr Oliver Millican as a person with significant control on 11 April 2023	View PDF Change of details for Mr Oliver Millican as a person with significant control on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with updates	View PDF Confirmation statement made on 22 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2022	AP02	Appointment of Tc Directors Limited as a director on 29 March 2022	View PDF Appointment of Tc Directors Limited as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AP04	Appointment of Turcan Connell Company Secretaries as a secretary on 29 March 2022	View PDF Appointment of Turcan Connell Company Secretaries as a secretary on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	TM01	Termination of appointment of Lawson Douglas Steele as a director on 29 March 2022	View PDF Termination of appointment of Lawson Douglas Steele as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Oct 2020	CS01	Confirmation statement made on 22 August 2020 with updates	View PDF Confirmation statement made on 22 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

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