Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Aug 2024 |
AP01 |
Appointment of Mr Antony Douglas Prewer as a director on 29 July 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Alejandro Jose' Moreno Benitez as a director on 29 July 2024
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28 Mar 2024 |
PSC07 |
Cessation of Windel Energy Ltd as a person with significant control on 4 March 2024
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28 Mar 2024 |
PSC05 |
Change of details for Windel Capital Ltd as a person with significant control on 8 July 2021
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06 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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06 Mar 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 4 March 2024
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05 Mar 2024 |
PSC05 |
Change of details for Cs Uk Holdings Iii Limited as a person with significant control on 4 March 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Gary Leigh Toomey as a director on 23 January 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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20 Nov 2023 |
AP01 |
Appointment of Mr John Henry Vincent Wilder as a director on 17 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Endri Trikshiqi as a director on 17 November 2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Alejandro Jose' Moreno Benitez as a director on 22 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Mahael Fedele as a director on 22 December 2022
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20 Dec 2022 |
PSC05 |
Change of details for a person with significant control
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20 Dec 2022 |
TM01 |
Termination of appointment of Ylorne Louise Toomey as a director on 16 June 2022
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19 Dec 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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19 Dec 2022 |
PSC02 |
Notification of Cs Uk Holdings Iii Limited as a person with significant control on 28 July 2022
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19 Dec 2022 |
AD01 |
Registered office address changed from S10 Blyth Workspace Commissioners Quay Quay Road Blyth NE24 3AG England to 111 Park Street, Mayfair London W1K 7JF on 19 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr Endri Trikshiqi as a director on 16 June 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr Mahael Fedele as a director on 16 June 2022
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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31 May 2022 |
CERTNM |
Company name changed windel solar 2 LTD\certificate issued on 31/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-30
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