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WINDWARD SG LIMITED

Company number 11391160

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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)
23 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 9 pages (9 pages)
17 Nov 2025 CH01 Director's details changed for Mr Stuart Allan George on 17 November 2025
View PDF Director's details changed for Mr Stuart Allan George on 17 November 2025 - link opens in a new window - 2 pages (2 pages)
17 Nov 2025 PSC04 Change of details for Mr Stuart Allan George as a person with significant control on 17 November 2025
View PDF Change of details for Mr Stuart Allan George as a person with significant control on 17 November 2025 - link opens in a new window - 2 pages (2 pages)
17 Nov 2025 AD01 Registered office address changed from Hodge House Guildhall Place Cardiff CF10 1DY Wales to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 17 November 2025
View PDF Registered office address changed from Hodge House Guildhall Place Cardiff CF10 1DY Wales to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 17 November 2025 - link opens in a new window - 1 page (1 page)
08 Jul 2025 CS01 Confirmation statement made on 30 May 2025 with no updates
View PDF Confirmation statement made on 30 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2024 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
14 Aug 2023 AP01 Appointment of Mrs Rachel George as a director on 1 August 2023
View PDF Appointment of Mrs Rachel George as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023 PSC04 Change of details for Mr Stuart Allan George as a person with significant control on 4 May 2023
View PDF Change of details for Mr Stuart Allan George as a person with significant control on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023 CH01 Director's details changed for Mr Stuart Allan George on 4 May 2023
View PDF Director's details changed for Mr Stuart Allan George on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023 AD01 Registered office address changed from Hodge House Guildhall Place Cardiff CF10 1DF Wales to Hodge House Guildhall Place Cardiff CF10 1DY on 7 June 2023
View PDF Registered office address changed from Hodge House Guildhall Place Cardiff CF10 1DF Wales to Hodge House Guildhall Place Cardiff CF10 1DY on 7 June 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
18 Aug 2022 AD01 Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Hodge House Guildhall Place Cardiff CF10 1DF on 18 August 2022
View PDF Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Hodge House Guildhall Place Cardiff CF10 1DF on 18 August 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
06 Jul 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021 AA Micro company accounts made up to 31 March 2020
View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
05 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019 AA Micro company accounts made up to 31 March 2019
View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with updates
View PDF Confirmation statement made on 30 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2018 AA01 Current accounting period shortened from 31 August 2019 to 31 March 2019
View PDF Current accounting period shortened from 31 August 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-29
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-29
- link opens in a new window - 3 pages (3 pages)
29 Aug 2018 TM01 Termination of appointment of Ewan Caldwell Gilchrist as a director on 29 August 2018
View PDF Termination of appointment of Ewan Caldwell Gilchrist as a director on 29 August 2018 - link opens in a new window - 1 page (1 page)