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WINDMILLS NO 3 LIMITED

Company number NI615247

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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)
24 Apr 2020 PSC07 Cessation of Brendan Peter Edward Boyd as a person with significant control on 23 April 2020
24 Apr 2020 MR04 Satisfaction of charge NI6152470001 in full
18 Dec 2019 CS01 Confirmation statement made on 1 November 2019 with updates
26 Jul 2019 AA Micro company accounts made up to 31 October 2018
14 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
02 Aug 2018 AA Micro company accounts made up to 31 October 2017
26 Jun 2018 AD01 Registered office address changed from C/O 4th Floor Alfred House 19-21 Alfred Street Belfast BT2 8ED to 2nd Floor (Killultagh) the Linenhall 32-38 Linenhall Street Belfast Antrim BT2 8BG on 26 June 2018
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with updates
14 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 15 November 2016
  • GBP 2
29 Nov 2016 MR01 Registration of charge NI6152470001, created on 15 November 2016
01 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
13 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
30 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
22 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
28 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
02 Sep 2014 AA Accounts for a dormant company made up to 31 October 2013
29 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
17 Nov 2012 TM01 Termination of appointment of Claire Cherry as a director
17 Nov 2012 AP01 Appointment of Mr Richard Steenson as a director
17 Nov 2012 AP01 Appointment of Ms Fiona Boyd as a director
17 Nov 2012 AP01 Appointment of Mr Brendan Boyd as a director
17 Nov 2012 AD01 Registered office address changed from 41 Summerisland Road Loughgall Armagh BT61 8LG Northern Ireland on 17 November 2012
31 Oct 2012 NEWINC Incorporation