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44/46 WINDSOR ROAD LIMITED

Company number 07621088

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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)
05 Jul 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
18 Apr 2024 AA01 Previous accounting period shortened from 31 May 2024 to 5 April 2024
28 Feb 2024 AA Micro company accounts made up to 31 May 2023
28 Jun 2023 AP04 Appointment of Colin Bibra Estate Agents as a secretary on 28 June 2023
28 Jun 2023 AD01 Registered office address changed from 62 West Way Rickmansworth WD3 7EN England to Colin Bibra Estates Agents Northfield Avenue London W13 9SJ on 28 June 2023
27 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
28 Mar 2023 AA Micro company accounts made up to 31 May 2022
01 Jul 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
26 Oct 2021 AA Micro company accounts made up to 31 May 2021
26 Oct 2021 AA Micro company accounts made up to 31 May 2020
20 Jul 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
31 Mar 2021 PSC01 Notification of Nameeta Biswas as a person with significant control on 4 May 2016
31 Mar 2021 PSC01 Notification of Aalok Soni as a person with significant control on 4 May 2016
22 Jun 2020 AD01 Registered office address changed from 40 Kent Gardens London W13 8BU to 62 West Way Rickmansworth WD3 7EN on 22 June 2020
22 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
09 Apr 2020 AP01 Appointment of Mr Calogero Sereno Milazzo as a director on 9 April 2020
27 Feb 2020 TM01 Termination of appointment of Ian Thomas Hamerton as a director on 27 February 2020
27 Feb 2020 PSC07 Cessation of Ian Thomas Hamerton as a person with significant control on 27 February 2020
27 Feb 2020 AA Micro company accounts made up to 31 May 2019
25 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
27 Feb 2019 AA Micro company accounts made up to 31 May 2018
27 Feb 2019 TM01 Termination of appointment of William John English as a director on 20 February 2019
13 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates