- Company Overview for WINDMILLS NO 3 LIMITED (NI615247)
- Filing history for WINDMILLS NO 3 LIMITED (NI615247)
- People for WINDMILLS NO 3 LIMITED (NI615247)
- Charges for WINDMILLS NO 3 LIMITED (NI615247)
- More for WINDMILLS NO 3 LIMITED (NI615247)
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) |
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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
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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
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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
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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
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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 |