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WINDWARD GLOBAL LIMITED

Company number 10773770

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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)
17 Jul 2025 TM01 Termination of appointment of Gareth Lee Hamill as a director on 13 June 2025
View PDF Termination of appointment of Gareth Lee Hamill as a director on 13 June 2025 - link opens in a new window - 1 page (1 page)
27 May 2025 CS01 Confirmation statement made on 10 May 2025 with updates
View PDF Confirmation statement made on 10 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2025 CH01 Director's details changed for Mr Gareth Lee Hamill on 10 May 2025
View PDF Director's details changed for Mr Gareth Lee Hamill on 10 May 2025 - link opens in a new window - 2 pages (2 pages)
27 Feb 2025 AP01 Appointment of Mr Gareth Lee Hamill as a director on 26 February 2025
View PDF Appointment of Mr Gareth Lee Hamill as a director on 26 February 2025 - link opens in a new window - 2 pages (2 pages)
27 Feb 2025 TM01 Termination of appointment of Philip Talbot as a director on 26 February 2025
View PDF Termination of appointment of Philip Talbot as a director on 26 February 2025 - link opens in a new window - 1 page (1 page)
27 Dec 2024 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 26 pages (26 pages)
07 Aug 2024 AD01 Registered office address changed from Hodge House Guildhall Place Cardiff Caerdydd CF10 1DY Wales to 6th Floor 17a Curzon Street London W1J 5HS on 7 August 2024
View PDF Registered office address changed from Hodge House Guildhall Place Cardiff Caerdydd CF10 1DY Wales to 6th Floor 17a Curzon Street London W1J 5HS on 7 August 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024 PSC04 Change of details for Mr Oliver James Millican as a person with significant control on 10 June 2024
View PDF Change of details for Mr Oliver James Millican as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023 AA Accounts for a small company made up to 31 March 2023
View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
22 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023 AP01 Appointment of Mr Philip Talbot as a director on 9 January 2023
View PDF Appointment of Mr Philip Talbot as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022 AA01 Current accounting period extended from 30 September 2022 to 31 March 2023
View PDF Current accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2022 AAMD Amended total exemption full accounts made up to 30 September 2021
View PDF Amended total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
04 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 13 pages (13 pages)
17 May 2022 CS01 Confirmation statement made on 10 May 2022 with updates
View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2022 PSC04 Change of details for Mr Oliver James Millican as a person with significant control on 30 March 2022
View PDF Change of details for Mr Oliver James Millican as a person with significant control on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022 PSC04 Change of details for Mr Oliver James Millican as a person with significant control on 1 May 2022
View PDF Change of details for Mr Oliver James Millican as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022 CH01 Director's details changed for Mr Oliver James Millican on 1 May 2022
View PDF Director's details changed for Mr Oliver James Millican on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
30 Mar 2022 AP02 Appointment of Tc Directors Limited as a director on 29 March 2022
View PDF Appointment of Tc Directors Limited as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022 AP04 Appointment of Turcan Connell Company Secretaries as a secretary on 29 March 2022
View PDF Appointment of Turcan Connell Company Secretaries as a secretary on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022 TM01 Termination of appointment of Lawson Douglas Steele as a director on 29 March 2022
View PDF Termination of appointment of Lawson Douglas Steele as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
10 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 14 pages (14 pages)