Companies House does not verify the accuracy of the information filed

Advanced company search

WINDYHILL GRID COMPLEX LIMITED

Company number 14141657

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Aug 2024	TM01	Termination of appointment of John Matthew Prime as a director on 31 July 2024	View PDF Termination of appointment of John Matthew Prime as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	TM01	Termination of appointment of Irene Di Martino as a director on 20 April 2024	View PDF Termination of appointment of Irene Di Martino as a director on 20 April 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	CH01	Director's details changed for Mr David James Rogers on 4 April 2023	View PDF Director's details changed for Mr David James Rogers on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CH01	Director's details changed for Mr John Matthew Prime on 4 April 2023	View PDF Director's details changed for Mr John Matthew Prime on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CH01	Director's details changed for Dr Irene Di Martino on 4 April 2023	View PDF Director's details changed for Dr Irene Di Martino on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
21 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 - 16 pages (16 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 19,210,290	View PDF Statement of capital following an allotment of shares on 6 December 2023 GBP 19,210,290 - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	SH01	Statement of capital following an allotment of shares on 6 September 2023 GBP 18,986,658	View PDF Statement of capital following an allotment of shares on 6 September 2023 GBP 18,986,658 - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 8 June 2023 GBP 18,177,200	View PDF Statement of capital following an allotment of shares on 8 June 2023 GBP 18,177,200 - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with updates	View PDF Confirmation statement made on 30 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	PSC02	Notification of The Carlyle Group Inc. as a person with significant control on 11 April 2023	View PDF Notification of The Carlyle Group Inc. as a person with significant control on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	PSC01	Notification of David Anthony Conway as a person with significant control on 11 April 2023	View PDF Notification of David Anthony Conway as a person with significant control on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	PSC01	Notification of David James Rogers as a person with significant control on 11 April 2023	View PDF Notification of David James Rogers as a person with significant control on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	PSC01	Notification of Thomas Michael Rogers as a person with significant control on 11 April 2023	View PDF Notification of Thomas Michael Rogers as a person with significant control on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 14 April 2023	View PDF Withdrawal of a person with significant control statement on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL on 4 April 2023	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL on 4 April 2023 - link opens in a new window - 1 page (1 page)
30 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?