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WINDYHOLLOWS PLC

Company number 12584722

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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 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	View PDF Confirmation statement made on 15 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	AA01	Current accounting period extended from 31 May 2024 to 30 November 2024	View PDF Current accounting period extended from 31 May 2024 to 30 November 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 15 October 2023	View PDF Second filing of Confirmation Statement dated 15 October 2023 - link opens in a new window - 5 pages (5 pages)
05 Dec 2023	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 22 pages (22 pages)
19 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 15/12/2023	View PDF Confirmation statement made on 15 October 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 15/12/2023 - link opens in a new window - 5 pages (5 pages)
09 Oct 2023	AP01	Appointment of Mr Charles Tatnall as a director on 1 October 2023	View PDF Appointment of Mr Charles Tatnall as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 78 pages (78 pages)
19 Apr 2023	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
19 Apr 2023	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
19 Apr 2023	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
19 Apr 2023	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
19 Apr 2023	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
17 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages)
01 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 January 2023 GBP 65,000	View PDF Second filing of a statement of capital following an allotment of shares on 9 January 2023 GBP 65,000 - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	SH02	Sub-division of shares on 9 January 2023	View PDF Sub-division of shares on 9 January 2023 - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	SH19	Statement of capital on 25 January 2023 GBP 65,000	View PDF Statement of capital on 25 January 2023 GBP 65,000 - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	CAP-SS	Solvency Statement dated 09/01/23	View PDF Solvency Statement dated 09/01/23 - link opens in a new window - 1 page (1 page)
25 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 09/01/2023	View PDF Resolutions RES13 ‐ Reduce share premium account 09/01/2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub divided 09/01/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub divided 09/01/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	SH01	Statement of capital following an allotment of shares on 9 January 2023 GBP 65,000 ANNOTATION Clarification a second filed SH01 was registered on 01/02/2023.	View PDF Statement of capital following an allotment of shares on 9 January 2023 GBP 65,000 ANNOTATION Clarification a second filed SH01 was registered on 01/02/2023. - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AP03	Appointment of Anthony Neville Chisholm Eastman as a secretary on 30 June 2022	View PDF Appointment of Anthony Neville Chisholm Eastman as a secretary on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	TM02	Termination of appointment of Annabel Tatnall as a secretary on 30 June 2022	View PDF Termination of appointment of Annabel Tatnall as a secretary on 30 June 2022 - link opens in a new window - 1 page (1 page)

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WINDYHOLLOWS PLC

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