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WENDOVER WINDMILL LIMITED

Company number 08187009

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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)
04 Oct 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
30 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
26 Aug 2016 CH01 Director's details changed for Mrs Elizabeth Griffin on 21 August 2016
24 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 108
16 Apr 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 March 2015
14 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
29 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 108
19 May 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 108
18 Jul 2013 CERTNM Company name changed staples corner LTD\certificate issued on 18/07/13
  • RES15 ‐ Change company name resolution on 2012-09-01
  • NM01 ‐ Change of name by resolution
17 Jul 2013 AP01 Appointment of Mrs Elizabeth Griffin as a director
17 Jul 2013 TM01 Termination of appointment of Reva Shenker as a director
17 Jun 2013 AD01 Registered office address changed from 5 Wellesley Court Apsley Way London NW2 7HF England on 17 June 2013
21 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted