Companies House does not verify the accuracy of the information filed

WINDHOIST HOLDINGS LIMITED

Company number SC407032

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	SH01	Statement of capital following an allotment of shares on 22 August 2019 GBP 1,000 EUR 21,553,224	View PDF Statement of capital following an allotment of shares on 22 August 2019 GBP 1,000 EUR 21,553,224 - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	TM02	Termination of appointment of Hugh Mcnally as a secretary on 22 August 2019	View PDF Termination of appointment of Hugh Mcnally as a secretary on 22 August 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	AP01	Appointment of Mr Timothy Peter Giles Adams as a director on 22 August 2019	View PDF Appointment of Mr Timothy Peter Giles Adams as a director on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	TM01	Termination of appointment of Hugh Mcnally as a director on 22 August 2019	View PDF Termination of appointment of Hugh Mcnally as a director on 22 August 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages) Download iXBRL
26 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Oct 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	View PDF Confirmation statement made on 8 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 36 pages (36 pages)
09 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
09 Oct 2017	CH01	Director's details changed for Mr Hugh Mcnally on 9 October 2017	View PDF Director's details changed for Mr Hugh Mcnally on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	CH03	Secretary's details changed for Hugh Mcnally on 6 October 2017	View PDF Secretary's details changed for Hugh Mcnally on 6 October 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	View PDF Confirmation statement made on 8 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
10 Nov 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,000	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 - link opens in a new window - 19 pages (19 pages)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
03 Feb 2015	AP03	Appointment of Hugh Mcnally as a secretary on 8 September 2011	View PDF Appointment of Hugh Mcnally as a secretary on 8 September 2011 - link opens in a new window - 3 pages (3 pages)
03 Feb 2015	CH01	Director's details changed for Mr Hugh Mcnally on 8 September 2011	View PDF Director's details changed for Mr Hugh Mcnally on 8 September 2011 - link opens in a new window - 3 pages (3 pages)
10 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jan 2015	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
07 Jan 2015	AR01	Annual return made up to 6 October 2014 Statement of capital on 2015-01-07 GBP 1,000	View PDF Annual return made up to 6 October 2014 Statement of capital on 2015-01-07 GBP 1,000 - link opens in a new window - 13 pages (13 pages)
02 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1,000	View PDF Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1,000 - link opens in a new window - 14 pages (14 pages)
06 Sep 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

WINDHOIST HOLDINGS LIMITED

Filter by category