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THE WINDSOR EYE CLINIC LTD

Company number 04409270

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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)
07 May 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
18 Apr 2023 SH02 Sub-division of shares on 4 April 2023
18 Apr 2023 MA Memorandum and Articles of Association
18 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 04/04/2023
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2023 SH08 Change of share class name or designation
06 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
09 May 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
08 Feb 2022 MR01 Registration of charge 044092700001, created on 31 January 2022
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
28 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
21 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
18 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
06 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
31 Jul 2017 AD01 Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL on 31 July 2017
12 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
17 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
03 Jun 2015 TM02 Termination of appointment of Dominika Moranska as a secretary on 26 May 2015