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WINDSOR WEALTH MANAGEMENT LTD

Company number 03722881

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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 Dec 2020 AA Micro company accounts made up to 31 March 2020
13 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
04 Dec 2019 CS01 Confirmation statement made on 7 November 2019 with updates
08 Oct 2019 SH01 Statement of capital following an allotment of shares on 11 September 2019
  • GBP 1,002.00
08 Oct 2019 SH01 Statement of capital following an allotment of shares on 11 September 2019
  • GBP 1,001.00
01 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2019 AA Micro company accounts made up to 31 March 2019
22 May 2019 CERTNM Company name changed winsor wealth management LTD\certificate issued on 22/05/19
  • NM06 ‐ Change of name with request to seek comments from relevant body
08 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-25
08 May 2019 CONNOT Change of name notice
17 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-15
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
19 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
13 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
20 Sep 2017 AA Micro company accounts made up to 31 March 2017
23 Dec 2016 AA Micro company accounts made up to 31 March 2016
10 Nov 2016 AD02 Register inspection address has been changed from C/O C/O Walter Dawson & Son Revenue Chambers St Peters Street Huddersfield West Yorkshire HD1 1DL England to C/O Walter Dawson & Son St Peters Building Primitive Street Huddersfield HD1 1RA
09 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
18 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
29 Oct 2015 AAMD Amended total exemption small company accounts made up to 31 March 2015
11 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
22 Dec 2014 CH01 Director's details changed for Mr Ronald Christopher Willett on 18 April 2014
22 Dec 2014 CH03 Secretary's details changed for Mrs Lindsey Willett on 17 April 2014
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014