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WINDSOR DEVELOPMENTS (NE) LIMITED

Company number 00916008

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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)
12 Jul 2018 PSC04 Change of details for Mrs Shiela Winnifred Quadrini as a person with significant control on 12 July 2018
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,000
17 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-17
  • GBP 1,000
17 Jul 2013 CH03 Secretary's details changed for Sheila Quadrini on 30 June 2012
04 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Sep 2012 AP01 Appointment of Mr Nicholas Angelo Mario Quadrini as a director
27 Sep 2012 AP01 Appointment of Valerie Stanley as a director
05 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
14 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Nov 2011 CERTNM Company name changed windsor car sales (newcastle) LIMITED\certificate issued on 09/11/11
  • NM06 ‐
27 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-12
27 Oct 2011 CONNOT Change of name notice
05 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
21 Jul 2011 CH01 Director's details changed for Shiela Winifred Quadrini on 30 June 2011
21 Jul 2011 CH01 Director's details changed for Mr Michael Anglo Mario Quadrini on 30 June 2011
03 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders