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WINDLEHAM LIMITED

Company number 01557115

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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)
19 Jun 2024 AP01 Appointment of Mr Mohammed Youssuf (8) as a director on 19 June 2024
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
27 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
27 Feb 2024 AA01 Current accounting period extended from 30 June 2024 to 31 December 2024
02 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2023 AA Accounts for a dormant company made up to 30 June 2022
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with updates
19 Apr 2023 CH01 Director's details changed for Ms Ling Ling Ho on 19 April 2023
19 Apr 2023 CH01 Director's details changed for Herman Benjamin on 19 April 2023
19 Apr 2023 AP04 Appointment of Urang Property Management Limited as a secretary on 22 March 2023
19 Apr 2023 AD01 Registered office address changed from 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 19 April 2023
14 Mar 2023 CH01 Director's details changed for Ms Ling Ling Ho on 14 March 2023
14 Mar 2023 AD01 Registered office address changed from 76 New Cavendish St London W1G 9TB United Kingdom to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 14 March 2023
07 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
06 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
03 Nov 2021 AD01 Registered office address changed from C/O Berley 76 New Cavendish St London W1G 9TB to 76 New Cavendish St London W1G 9TB on 3 November 2021
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
22 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
04 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
23 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with updates
23 Dec 2019 TM01 Termination of appointment of Gaurang Alaiya as a director on 30 September 2019
23 Dec 2019 TM01 Termination of appointment of Vipula Alaiya as a director on 30 September 2019
30 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
18 Mar 2019 AA Total exemption full accounts made up to 30 June 2018