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WINDMILL WINDOWS LIMITED

Company number 03498087

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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)
29 Jan 2015 AP01 Appointment of Mrs Gail Una Cockayne as a director on 17 September 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 01/11/2023.
21 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Sep 2014 SH01 Statement of capital following an allotment of shares on 17 September 2014
  • GBP 1,000
07 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
07 Feb 2014 CH01 Director's details changed for John Simon Cockayne on 23 January 2013
07 Feb 2014 CH01 Director's details changed for David Anthony Cockayne on 23 January 2013
29 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
03 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
25 Sep 2010 MEM/ARTS Memorandum and Articles of Association
25 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for David Anthony Cockayne on 23 January 2010
12 Feb 2010 CH01 Director's details changed for John Simon Cockayne on 23 January 2010
10 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Feb 2009 363a Return made up to 23/01/09; full list of members
20 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Feb 2008 363a Return made up to 23/01/08; full list of members
19 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
08 Feb 2007 363a Return made up to 23/01/07; full list of members