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CITY WINDMILLS HOLDINGS PLC

Company number 08789548

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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)
15 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
07 May 2015 TM01 Termination of appointment of Yves Gut as a director on 28 April 2015
27 Apr 2015 CERT8A Commence business and borrow
27 Apr 2015 SH50 Trading certificate for a public company
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,436,323
15 Aug 2014 AP01 Appointment of Mr. Ezra Joseph Green as a director on 12 August 2014
01 May 2014 AD01 Registered office address changed from Thames House Portsmouth Road Esher KT10 9AD England on 1 May 2014
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 25 November 2013
  • GBP 1,436,324
20 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 February 2014
  • GBP 1,436,323
12 Feb 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
12 Feb 2014 TM02 Termination of appointment of David Venus & Company Llp as a secretary
22 Jan 2014 AP03 Appointment of Mr David John Mapley as a secretary
25 Nov 2013 NEWINC Incorporation