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WINDSOCK COMPANY LIMITED

Company number 04367480

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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)
11 Feb 2019 PSC01 Notification of Robert David Haldane as a person with significant control on 11 October 2018
04 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
18 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
09 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
10 Feb 2016 TM02 Termination of appointment of Roderick Michael Coult as a secretary on 8 February 2016
10 Feb 2016 AD01 Registered office address changed from Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to 1 School Rd Toot Hill Ongar Essex CM5 9PJ on 10 February 2016
16 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
22 Dec 2014 AP03 Appointment of Mr Roderick Michael Coult as a secretary on 18 December 2014
18 Dec 2014 AD01 Registered office address changed from 1 School Road Toot Hill Ongar Essex CM5 9PU to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 18 December 2014
13 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-15
  • GBP 1,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
29 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
21 Feb 2011 AP01 Appointment of Mr Robert Haldane as a director
21 Feb 2011 TM01 Termination of appointment of Windsock Company Ltd as a director
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Nov 2010 AP02 Appointment of Windsock Company Ltd as a director