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WINDERMERE CONSTRUCTION LIMITED

Company number 04019185

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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)
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
24 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
05 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
05 Jul 2017 PSC01 Notification of Raymond John Lewin as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of John Seabrook as a person with significant control on 6 April 2016
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Aug 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 50
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
28 Aug 2015 MR01 Registration of charge 040191850009, created on 25 August 2015
23 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 50
07 May 2015 MR01 Registration of charge 040191850008, created on 23 April 2015
01 May 2015 MR04 Satisfaction of charge 1 in full
15 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
01 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 50
09 Jun 2014 SH06 Cancellation of shares. Statement of capital on 9 May 2014
  • GBP 50
09 Jun 2014 SH03 Purchase of own shares.
11 Oct 2013 TM01 Termination of appointment of Anthony Camplin as a director
30 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
20 Aug 2013 MR04 Satisfaction of charge 7 in full
20 Aug 2013 MR04 Satisfaction of charge 2 in full
20 Aug 2013 MR04 Satisfaction of charge 3 in full
20 Aug 2013 MR04 Satisfaction of charge 5 in full
27 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012