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GREAT CHISHILL WINDMILL TRUST LIMITED

Company number 08057505

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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)
31 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company has been converted to a cio 21/10/2019
07 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
09 Jan 2019 AA Micro company accounts made up to 31 May 2018
22 Oct 2018 AP01 Appointment of Mr Robert Leslie Hatt as a director on 9 October 2018
10 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
10 May 2018 PSC07 Cessation of John Christopher Murgatroyd as a person with significant control on 12 March 2018
23 Mar 2018 TM01 Termination of appointment of John Christopher Murgatroyd as a director on 12 March 2018
29 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
29 Aug 2017 CC04 Statement of company's objects
05 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
14 Mar 2017 CC04 Statement of company's objects
14 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2017 CC04 Statement of company's objects
22 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
03 Feb 2017 AP01 Appointment of Mr David Mckeown as a director on 3 February 2017
20 Jan 2017 TM01 Termination of appointment of James Brearley as a director on 7 January 2017
04 May 2016 AR01 Annual return made up to 4 May 2016 no member list
12 Apr 2016 AP01 Appointment of Mrs Hazel Rosemary Hayden as a director on 11 April 2016
10 Feb 2016 AA Total exemption full accounts made up to 31 May 2015
14 May 2015 AR01 Annual return made up to 4 May 2015 no member list
06 Feb 2015 AA Total exemption full accounts made up to 31 May 2014
06 May 2014 AR01 Annual return made up to 4 May 2014 no member list
30 Jan 2014 AA Total exemption full accounts made up to 31 May 2013
22 May 2013 AR01 Annual return made up to 4 May 2013 no member list
22 May 2013 AD01 Registered office address changed from 6 Plaistow Way Great Chishill, Royston Hertfordshire SG8 8SQ United Kingdom on 22 May 2013