Introduction
Watch Company
W
WINDMILL FARMING LIMITED
WINDMILL FARMING LIMITED is an active company incorporated on 3 October 2012 with the registered office located in Leamington Spa. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WINDMILL FARMING LIMITED was registered 13 years ago.(SIC: 64209)
Status
active
Active since 13 years ago
Company No
08239136
LTD Company
Age
13 Years
Incorporated 3 October 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Submitted on 24 November 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Previous Company Names
SQUAB FARMING LIMITED
From: 7 December 2021To: 9 December 2024
BOX-IT CENTRAL HOLDING LIMITED
From: 3 December 2012To: 7 December 2021
BBCA123 HOLDING LIMITED
From: 3 October 2012To: 3 December 2012
Address
Squab Hall Harbury Lane Bishops Tachbrook Leamington Spa, CV33 9QB,
9 key events • 2012 - 2024
Funding Officers Ownership
Company Founded
Oct 12
Incorporation Company
Funding Round
Jan 13
Capital Allotment Shares
Funding Round
Jun 13
Capital Allotment Shares
Funding Round
Sept 15
Capital Allotment Shares
Director Left
Jan 18
Termination Director Company With Name T...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Share Issue
Jan 20
Capital Alter Shares Redemption Statemen...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
4
Funding
2
Officers
2
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
51
Description
Type
Date Filed
Document
9 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 December 2024
11 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2024
11 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2024
7 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2020
17 January 2020
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
17 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2018
27 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2018
9 June 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 June 2014
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 April 2013
3 December 2012
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 December 2012