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9 WINDMILL STREET LIMITED

Company number 08194721

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Confirmation statements / Annual returns Incorporation Officers

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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)
12 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	View PDF Confirmation statement made on 29 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Apr 2016	AA01	Previous accounting period extended from 31 July 2015 to 31 October 2015	View PDF Previous accounting period extended from 31 July 2015 to 31 October 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2015	CH01	Director's details changed for Mr Rory Peter Macparland on 8 October 2015	View PDF Director's details changed for Mr Rory Peter Macparland on 8 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	CH01	Director's details changed for Mr Rory Peter Macparland on 20 August 2015	View PDF Director's details changed for Mr Rory Peter Macparland on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
20 Nov 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	View PDF Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
21 May 2014	AA01	Previous accounting period shortened from 31 August 2013 to 31 July 2013	View PDF Previous accounting period shortened from 31 August 2013 to 31 July 2013 - link opens in a new window - 1 page (1 page)
05 Nov 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100	View PDF Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
20 Dec 2012	CERTNM	Company name changed 25 charlotte street LIMITED\certificate issued on 20/12/12 RES15 ‐ Change company name resolution on 2012-12-20 NM01 ‐ Change of name by resolution	View PDF Company name changed 25 charlotte street LIMITED\certificate issued on 20/12/12 RES15 ‐ Change company name resolution on 2012-12-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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