WINDMILL ROAD DEVELOPMENTS LIMITED

Company number 09253655

Date	Type	Description	View / Download
03 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
15 Jun 2017	MR04	Satisfaction of charge 092536550005 in full	(1 page)
07 Jul 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	(4 pages)
10 May 2016	AP01	Appointment of Mr Martyn Kevin Snutch as a director on 1 April 2016	(2 pages)
29 Apr 2016	MR01	Registration of charge 092536550005, created on 8 April 2016	(19 pages)
29 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100	(3 pages)
29 Oct 2015	AD01	Registered office address changed from Westbridge Court 5-6 Westbrodge Close Leicester Leics LE2 5DR to Westbridge Court 5-6 Westbridge Close Leicester LE3 5LW on 29 October 2015	(1 page)
11 Jun 2015	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Westbridge Court 5-6 Westbrodge Close Leicester Leics LE2 5DR on 11 June 2015	(2 pages)
16 May 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(3 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Mar 2015	AP01	Appointment of Ricky Hatton as a director on 11 February 2015	(3 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 11 February 2015 GBP 100	(4 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(27 pages)
13 Feb 2015	MR01	Registration of charge 092536550004, created on 11 February 2015	(21 pages)
13 Feb 2015	MR01	Registration of charge 092536550001, created on 11 February 2015	(37 pages)
13 Feb 2015	MR01	Registration of charge 092536550002, created on 11 February 2015	(19 pages)
13 Feb 2015	MR01	Registration of charge 092536550003, created on 11 February 2015	(37 pages)
13 Nov 2014	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 28 October 2014	(1 page)
13 Nov 2014	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 28 October 2014	(1 page)
13 Nov 2014	TM01	Termination of appointment of Michael James Ward as a director on 28 October 2014	(1 page)
12 Nov 2014	AP01	Appointment of Mr Roy David Coley as a director on 28 October 2014	(3 pages)
31 Oct 2014	CERTNM	Company name changed ensco 1095 LIMITED\certificate issued on 31/10/14 RES15 ‐ Change company name resolution on 2014-10-28	(3 pages)
31 Oct 2014	CONNOT	Change of name notice	(2 pages)
08 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-08 GBP 1	(9 pages)

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