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WINDMORE LTD

Company number 08162004

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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)
17 Dec 2020 AA Total exemption full accounts made up to 30 December 2019
04 Sep 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
17 Apr 2020 AA Total exemption full accounts made up to 30 December 2018
23 Dec 2019 AA01 Previous accounting period shortened from 29 December 2018 to 28 December 2018
27 Sep 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
01 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
17 Apr 2019 AD01 Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom to 10 Foster Lane 3rd Floor London EC2V 6HR on 17 April 2019
17 Apr 2019 CH02 Director's details changed for A & B Trustee Partners Ltd on 17 April 2019
09 Jan 2019 AA Total exemption full accounts made up to 31 December 2017
27 Dec 2018 CH02 Director's details changed for A & B Trustee Partners Ltd on 28 November 2018
27 Dec 2018 CH01 Director's details changed for Mr. Alex Smotlak on 28 November 2018
28 Nov 2018 AD01 Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP to 10 Foster Lane 3rd Floor London EC2V 6HH on 28 November 2018
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
01 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
08 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
29 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
02 May 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
28 Aug 2013 CH02 Director's details changed for A & B Trustee Partners Ltd on 31 July 2012
07 Aug 2012 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013