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WINDWARD GLOBAL LIMITED

Company number 10773770

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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)
29 Sep 2022 AA01 Current accounting period extended from 30 September 2022 to 31 March 2023
02 Aug 2022 AAMD Amended total exemption full accounts made up to 30 September 2021
14 Jul 2022 AD01 Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to Hodge House Guildhall Place Cardiff Caerdydd CF10 1DY on 14 July 2022
04 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
17 May 2022 CS01 Confirmation statement made on 10 May 2022 with updates
17 May 2022 PSC04 Change of details for Mr Oliver James Millican as a person with significant control on 30 March 2022
11 May 2022 PSC04 Change of details for Mr Oliver James Millican as a person with significant control on 1 May 2022
11 May 2022 CH01 Director's details changed for Mr Oliver James Millican on 1 May 2022
30 Mar 2022 AD01 Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 30 March 2022
30 Mar 2022 AP02 Appointment of Tc Directors Limited as a director on 29 March 2022
30 Mar 2022 AP04 Appointment of Turcan Connell Company Secretaries as a secretary on 29 March 2022
30 Mar 2022 TM01 Termination of appointment of Lawson Douglas Steele as a director on 29 March 2022
10 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
13 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
22 Mar 2021 SH02 Statement of capital on 23 February 2021
  • GBP 10,000
01 Oct 2020 AA Total exemption full accounts made up to 30 September 2019
14 Aug 2020 SH02 Statement of capital on 21 July 2020
  • GBP 8,550,000
01 Jun 2020 SH02 Statement of capital on 18 October 2019
  • GBP 8,650,000
22 May 2020 CS01 Confirmation statement made on 10 May 2020 with updates
06 Jan 2020 CH01 Director's details changed for Mr Lawson Douglas Steele on 12 July 2019
07 Jun 2019 SH02 Statement of capital on 25 March 2019
  • GBP 8,850,000
13 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
22 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
24 Sep 2018 SH02 Statement of capital on 23 August 2018
  • GBP 9,010,000
21 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association