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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)
17 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
05 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
11 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
13 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
22 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
07 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
11 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 9
11 May 2015 AA Total exemption full accounts made up to 30 June 2014
27 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 9
12 Aug 2014 TM01 Termination of appointment of Andrew Feltoe as a director on 11 August 2014
20 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
17 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 9
08 Oct 2013 AP01 Appointment of Ms Ling Ling Ho as a director on 1 September 2013
04 Sep 2013 TM01 Termination of appointment of Penelope Barbara Ellman Leibu as a director on 4 September 2013
23 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
23 Jan 2013 TM01 Termination of appointment of Mitsuhiko Nagai as a director on 7 December 2012
28 Dec 2012 AA Total exemption full accounts made up to 30 June 2012
19 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
24 Oct 2011 AP01 Appointment of Andrew Feltoe as a director on 19 October 2011
31 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
31 Jan 2011 TM02 Termination of appointment of Jez Tucker as a secretary
31 Jan 2011 TM01 Termination of appointment of Jez Tucker as a director
24 Aug 2010 AA Total exemption full accounts made up to 30 June 2010
26 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders