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WIND BERAGH LIMITED

Company number NI629074

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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)
10 Aug 2021	AP01	Appointment of Mr Neil Anthony Wood as a director on 29 July 2021	View PDF Appointment of Mr Neil Anthony Wood as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AP01	Appointment of Mr Luke James Brandon Roberts as a director on 29 July 2021	View PDF Appointment of Mr Luke James Brandon Roberts as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	MR04	Satisfaction of charge NI6290740001 in full	View PDF Satisfaction of charge NI6290740001 in full - link opens in a new window - 1 page (1 page)
19 Mar 2021	CS01	Confirmation statement made on 3 February 2021 with updates	View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jun 2020	TM01	Termination of appointment of Thomas Alan Costello as a director on 3 June 2020	View PDF Termination of appointment of Thomas Alan Costello as a director on 3 June 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	View PDF Confirmation statement made on 3 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	View PDF Confirmation statement made on 3 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
03 Mar 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Feb 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Previous accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	MR01	Registration of charge NI6290740001, created on 27 May 2015	View PDF Registration of charge NI6290740001, created on 27 May 2015 - link opens in a new window - 40 pages (40 pages)
18 May 2015	TM01	Termination of appointment of James Maguire as a director on 30 April 2015	View PDF Termination of appointment of James Maguire as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	AD01	Registered office address changed from 46 Low Road Killeavy Newry County Down BT35 8SU Northern Ireland to C/O Mkb Law Solicitors Mkb 14-18 Great Victoria Street Belfast Antrim BT2 7BA on 18 May 2015	View PDF Registered office address changed from 46 Low Road Killeavy Newry County Down BT35 8SU Northern Ireland to C/O Mkb Law Solicitors Mkb 14-18 Great Victoria Street Belfast Antrim BT2 7BA on 18 May 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-03 GBP 100 - link opens in a new window - 9 pages (9 pages)

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WIND BERAGH LIMITED

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