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WINDWARD EUROCENTRAL MD LIMITED

Company number 14417451

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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)
09 Jun 2026 MR01 Registration of charge 144174510004, created on 5 June 2026
View PDF Registration of charge 144174510004, created on 5 June 2026 - link opens in a new window - 16 pages (16 pages)
04 Jun 2026 MR01 Registration of charge 144174510003, created on 4 June 2026
View PDF Registration of charge 144174510003, created on 4 June 2026 - link opens in a new window - 16 pages (16 pages)
03 Apr 2026 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 11 pages (11 pages)
03 Apr 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 43 pages (43 pages)
03 Apr 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
03 Apr 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
22 Oct 2025 CS01 Confirmation statement made on 12 October 2025 with no updates
View PDF Confirmation statement made on 12 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2025 CH04 Secretary's details changed for Turcan Connell Company Secretaries Limited on 11 October 2025
View PDF Secretary's details changed for Turcan Connell Company Secretaries Limited on 11 October 2025 - link opens in a new window - 1 page (1 page)
22 Oct 2025 AP04 Appointment of Turcan Connell Company Secretaries Limited as a secretary on 11 October 2025
View PDF Appointment of Turcan Connell Company Secretaries Limited as a secretary on 11 October 2025 - link opens in a new window - 2 pages (2 pages)
17 Apr 2025 MR04 Satisfaction of charge 144174510002 in full
View PDF Satisfaction of charge 144174510002 in full - link opens in a new window - 1 page (1 page)
17 Apr 2025 MR04 Satisfaction of charge 144174510001 in full
View PDF Satisfaction of charge 144174510001 in full - link opens in a new window - 1 page (1 page)
27 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
21 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with updates
View PDF Confirmation statement made on 12 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024 CH01 Director's details changed for Mr Oliver James Millican on 10 June 2024
View PDF Director's details changed for Mr Oliver James Millican on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024 AD01 Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024
View PDF Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
25 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023 MR01 Registration of charge 144174510001, created on 19 July 2023
View PDF Registration of charge 144174510001, created on 19 July 2023 - link opens in a new window - 16 pages (16 pages)
24 Jul 2023 MR01 Registration of charge 144174510002, created on 20 July 2023
View PDF Registration of charge 144174510002, created on 20 July 2023 - link opens in a new window - 16 pages (16 pages)
19 Jun 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
19 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
18 Nov 2022 AA01 Current accounting period shortened from 31 October 2023 to 31 March 2023
View PDF Current accounting period shortened from 31 October 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-10-13
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-10-13
  • GBP 1
- link opens in a new window - 10 pages (10 pages)