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P.WINDALE LTD

Company number 04483627

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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)
02 May 2017 AP03 Appointment of Mrs Helen Ridley as a secretary on 2 May 2017
02 May 2017 TM02 Termination of appointment of Marie Windale as a secretary on 2 May 2017
12 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
08 Dec 2016 AA Micro company accounts made up to 31 March 2016
01 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
11 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
02 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
18 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
17 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Jun 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 March 2012
27 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
14 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
28 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Peter Windale on 11 July 2010
22 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
13 Jul 2009 363a Return made up to 11/07/09; full list of members
11 May 2009 AA Total exemption small company accounts made up to 31 July 2008
06 Aug 2008 363a Return made up to 11/07/08; full list of members
05 Aug 2008 288c Director's change of particulars / peter windale / 18/03/2008
31 Mar 2008 287 Registered office changed on 31/03/2008 from 33 lullingstone crescent the rings ingleby barwick TS17 5GS