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WINDSOR ESTATE MANAGEMENT LIMITED

Company number 03567767

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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)
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
03 Jul 2019 SH10 Particulars of variation of rights attached to shares
02 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2019 AA Accounts for a dormant company made up to 31 May 2019
11 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 120
11 Jul 2018 AA Accounts for a dormant company made up to 31 May 2018
11 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
15 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
08 Jul 2017 AA Accounts for a dormant company made up to 31 May 2017
23 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
09 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
24 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
07 Jul 2015 AA Accounts for a dormant company made up to 31 May 2015
15 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
31 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
09 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
06 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
06 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
10 Jun 2012 AA Accounts for a dormant company made up to 31 May 2012
10 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
24 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
27 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
27 May 2011 AD01 Registered office address changed from Park House Beaulieu Close Datchet Berkshire SL3 9DD on 27 May 2011
14 Jun 2010 AA Accounts for a dormant company made up to 31 May 2010