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WINDACRE PROPERTIES LIMITED

Company number 03430988

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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 Jul 2017 PSC07 Cessation of Hilda Aaronson as a person with significant control on 12 July 2016
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
17 Nov 2016 RP04CS01 Second filing of Confirmation Statement dated 11/07/2016
19 Jul 2016 CS01 11/07/16 Statement of Capital gbp 50
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 17/11/2016
20 May 2016 SH03 Purchase of own shares.
26 Apr 2016 AA Total exemption small company accounts made up to 30 April 2015
30 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
30 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
04 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
17 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
20 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
25 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
26 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Mr Michael Arnold Aaronson on 26 April 2010
26 Apr 2010 CH01 Director's details changed for Mrs Hilda Aaronson on 26 April 2010
26 Apr 2010 CH01 Director's details changed for Mr Michael Arnold Aaronson on 26 April 2010
26 Apr 2010 CH01 Director's details changed for Mrs Hilda Aaronson on 26 April 2010
26 Apr 2010 CH03 Secretary's details changed for Mr Chee Choong Cheah on 26 April 2010
20 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
22 Jul 2009 363a Return made up to 11/07/09; full list of members
09 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008