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WINDY KNOWE LIMITED

Company number 09826921

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Company Results (links open in a new window)
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)
07 Jan 2026 CS01 Confirmation statement made on 31 December 2025 with no updates
View PDF Confirmation statement made on 31 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages)
06 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
30 Oct 2024 MR01 Registration of charge 098269210003, created on 23 October 2024
View PDF Registration of charge 098269210003, created on 23 October 2024 - link opens in a new window - 48 pages (48 pages)
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
11 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023 PSC05 Change of details for Barca Holdings Ltd as a person with significant control on 31 December 2022
View PDF Change of details for Barca Holdings Ltd as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
20 Jun 2022 MR04 Satisfaction of charge 098269210001 in full
View PDF Satisfaction of charge 098269210001 in full - link opens in a new window - 1 page (1 page)
20 Jun 2022 MR04 Satisfaction of charge 098269210002 in full
View PDF Satisfaction of charge 098269210002 in full - link opens in a new window - 1 page (1 page)
11 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022 AD01 Registered office address changed from 20 Watergate Mansions St. Marys Place Shrewsbury SY1 1DW England to Nicholson House Shakespeare Way Whitchurch SY13 1LJ on 11 January 2022
View PDF Registered office address changed from 20 Watergate Mansions St. Marys Place Shrewsbury SY1 1DW England to Nicholson House Shakespeare Way Whitchurch SY13 1LJ on 11 January 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
19 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020 AA Accounts for a small company made up to 31 December 2019
View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019 AA Accounts for a small company made up to 31 December 2018
View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
03 Sep 2019 CH01 Director's details changed for Mr Lee David Cox on 22 August 2019
View PDF Director's details changed for Mr Lee David Cox on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019 PSC05 Change of details for Barca Holdings Ltd as a person with significant control on 22 August 2019
View PDF Change of details for Barca Holdings Ltd as a person with significant control on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019 AD01 Registered office address changed from 20 st. Marys Place Shrewsbury Shropshire SY1 1DW England to 20 Watergate Mansions St. Marys Place Shrewsbury SY1 1DW on 3 September 2019
View PDF Registered office address changed from 20 st. Marys Place Shrewsbury Shropshire SY1 1DW England to 20 Watergate Mansions St. Marys Place Shrewsbury SY1 1DW on 3 September 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019 PSC05 Change of details for Barca Holdings Ltd as a person with significant control on 12 August 2019
View PDF Change of details for Barca Holdings Ltd as a person with significant control on 12 August 2019 - link opens in a new window - 2 pages (2 pages)