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NOTE WINDSOR LIMITED

Company number 04849220

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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 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
09 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	PSC05	Change of details for Note Uk Limited as a person with significant control on 9 July 2024	View PDF Change of details for Note Uk Limited as a person with significant control on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
03 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2023	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2023	CH01	Director's details changed for Frida Eva Elisabet Frykstrand on 29 June 2023	View PDF Director's details changed for Frida Eva Elisabet Frykstrand on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AP01	Appointment of Neil Owen as a director on 7 June 2023	View PDF Appointment of Neil Owen as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	TM01	Termination of appointment of Kristiine Bachmann as a director on 7 June 2023	View PDF Termination of appointment of Kristiine Bachmann as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AP01	Appointment of Kristiine Bachmann as a director on 19 January 2023	View PDF Appointment of Kristiine Bachmann as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	TM01	Termination of appointment of Erica Yvonne Stepien as a director on 19 January 2023	View PDF Termination of appointment of Erica Yvonne Stepien as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AP01	Appointment of Erica Yvonne Stepien as a director on 25 August 2022	View PDF Appointment of Erica Yvonne Stepien as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	TM01	Termination of appointment of Johannes Lind-Widestam as a director on 25 August 2022	View PDF Termination of appointment of Johannes Lind-Widestam as a director on 25 August 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AP01	Appointment of Mr Johannes Lind-Widestam as a director on 20 April 2022	View PDF Appointment of Mr Johannes Lind-Widestam as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM01	Termination of appointment of Henrik Nygren as a director on 20 April 2022	View PDF Termination of appointment of Henrik Nygren as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
04 Jan 2022	AP01	Appointment of Mrs Karen Heulwen Heath as a director on 1 January 2022	View PDF Appointment of Mrs Karen Heulwen Heath as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Neil Owen as a director on 1 January 2022	View PDF Termination of appointment of Neil Owen as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
20 Aug 2021	CERTNM	Company name changed speedboard assembly services LIMITED\certificate issued on 20/08/21 CONNOT ‐ Change of name notice	View PDF Company name changed speedboard assembly services LIMITED\certificate issued on 20/08/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-06-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-06-01 - link opens in a new window - 1 page (1 page)
20 Jul 2021	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)

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NOTE WINDSOR LIMITED

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