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WINDBEN LTD

Company number 15282560

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
02 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with updates	View PDF Confirmation statement made on 2 July 2024 with updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2024	CERTNM	Company name changed holmecroft LIMITED\certificate issued on 17/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-14	View PDF Company name changed holmecroft LIMITED\certificate issued on 17/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-14 - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	CH01	Director's details changed for Mr Theodore Lebrecht on 14 February 2024	View PDF Director's details changed for Mr Theodore Lebrecht on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	PSC04	Change of details for Mr Theodore Lebrecht as a person with significant control on 14 February 2024	View PDF Change of details for Mr Theodore Lebrecht as a person with significant control on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 2nd Floor, Parkgates Bury New Road Prestwich Manchester M25 0TL on 14 February 2024	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 2nd Floor, Parkgates Bury New Road Prestwich Manchester M25 0TL on 14 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	PSC01	Notification of Theodore Lebrecht as a person with significant control on 14 February 2024	View PDF Notification of Theodore Lebrecht as a person with significant control on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AP01	Appointment of Mr Theodore Lebrecht as a director on 14 February 2024	View PDF Appointment of Mr Theodore Lebrecht as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	PSC07	Cessation of Darren Symes as a person with significant control on 14 February 2024	View PDF Cessation of Darren Symes as a person with significant control on 14 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	TM01	Termination of appointment of Darren Symes as a director on 14 February 2024	View PDF Termination of appointment of Darren Symes as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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