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WINDFALL NEWCO LIMITED

Company number 08804257

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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 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
07 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
07 Nov 2023 AD02 Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG England to 1-3 st. Peter's Street London N1 8JD
02 Oct 2023 AA Accounts for a small company made up to 31 December 2022
07 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
06 Oct 2022 AA Accounts for a small company made up to 31 December 2021
12 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
23 Sep 2021 AA Accounts for a small company made up to 31 December 2020
12 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
14 Oct 2020 AA Accounts for a small company made up to 31 December 2019
12 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
08 Aug 2019 CH01 Director's details changed for Mr James Christopher St Etienne Burstall on 1 November 2018
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
20 Nov 2017 CH01 Director's details changed for Miss Laura Elizabeth Bessell on 9 November 2017
16 Nov 2017 CH01 Director's details changed for Laura Elizabeth Bessell - Martin on 9 November 2017
07 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
12 Oct 2017 CH01 Director's details changed for Mr Christopher James St Etienne Burstall on 11 October 2017
11 Oct 2017 PSC05 Change of details for Argonon Ltd as a person with significant control on 20 April 2016
11 Oct 2017 AD04 Register(s) moved to registered office address 1-3 st. Peter's Street London N1 8JD
06 Oct 2017 AA Full accounts made up to 31 December 2016
21 Dec 2016 RP04CS01 Second filing of Confirmation Statement dated 01/11/2016
01 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 21/12/2016
07 Oct 2016 AA Full accounts made up to 31 December 2015