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WINDMILL HILL CAPITAL PARTNERS LIMITED

Company number 07310495

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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)
13 Jun 2016 AP03 Appointment of Mr James Seymour Cable as a secretary on 13 June 2016
13 Jun 2016 AP01 Appointment of Mr James Seymour Cable as a director on 13 June 2016
13 Jun 2016 TM01 Termination of appointment of Jennifer Anne Young as a director on 13 June 2016
13 Jun 2016 TM02 Termination of appointment of Jennifer Anne Young as a secretary on 13 June 2016
19 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
10 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
09 Jan 2015 AA Accounts for a dormant company made up to 30 September 2014
14 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
18 Nov 2013 AA Accounts for a dormant company made up to 30 September 2013
02 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
26 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
25 Oct 2012 AA01 Previous accounting period extended from 31 July 2012 to 30 September 2012
01 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Feb 2012 SH08 Change of share class name or designation
13 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
09 Jul 2010 NEWINC Incorporation