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WINDWARD MARINE LIMITED

Company number 01013726

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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)
20 Feb 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	CH01	Director's details changed for Mr Lawrence William Taft on 8 August 2023	View PDF Director's details changed for Mr Lawrence William Taft on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	CH01	Director's details changed for Mr Leigh Alexander Jacobs on 8 August 2023	View PDF Director's details changed for Mr Leigh Alexander Jacobs on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	CH01	Director's details changed for Mr William Booth on 8 August 2023	View PDF Director's details changed for Mr William Booth on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
29 Mar 2023	AD01	Registered office address changed from The Old Rectory Winterbourne Bassett Swindon Wiltshire SN4 9PU to Waterside House Brunel Way Stroudwater Business Park Stonehouse GL10 3SX on 29 March 2023	View PDF Registered office address changed from The Old Rectory Winterbourne Bassett Swindon Wiltshire SN4 9PU to Waterside House Brunel Way Stroudwater Business Park Stonehouse GL10 3SX on 29 March 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	View PDF Confirmation statement made on 8 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
22 Apr 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
22 Apr 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
22 Apr 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
21 Apr 2022	PSC07	Cessation of Susan Elizabeth Radford as a person with significant control on 21 April 2022	View PDF Cessation of Susan Elizabeth Radford as a person with significant control on 21 April 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/11/2021	View PDF Resolutions RES13 ‐ Company business 30/11/2021 - link opens in a new window - 1 page (1 page)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 72,944	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 72,944 - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with updates	View PDF Confirmation statement made on 8 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	CH01	Director's details changed for Mr Lawrence William Taft on 16 August 2021	View PDF Director's details changed for Mr Lawrence William Taft on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 25 pages (25 pages) Download iXBRL
28 Apr 2021	TM01	Termination of appointment of Pip Johnstone as a director on 14 April 2021	View PDF Termination of appointment of Pip Johnstone as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	AP01	Appointment of Mr Lawrence William Taft as a director on 1 January 2021	View PDF Appointment of Mr Lawrence William Taft as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with updates	View PDF Confirmation statement made on 8 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2020	TM01	Termination of appointment of Neil David Paramor as a director on 31 May 2020	View PDF Termination of appointment of Neil David Paramor as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 21 pages (21 pages)
14 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	CH01	Director's details changed for Mrs Susan Elizabeth Radford on 14 August 2019	View PDF Director's details changed for Mrs Susan Elizabeth Radford on 14 August 2019 - link opens in a new window - 2 pages (2 pages)

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WINDWARD MARINE LIMITED

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