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WINDMILL POND PROPERTIES LIMITED

Company number 09634690

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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)
06 Jan 2025 AA Micro company accounts made up to 30 June 2024
20 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with updates
14 Sep 2023 AA Micro company accounts made up to 30 June 2023
16 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with updates
05 Oct 2022 AA Micro company accounts made up to 30 June 2022
23 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with updates
01 Oct 2021 AA Micro company accounts made up to 30 June 2021
17 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
25 Nov 2020 MR01 Registration of charge 096346900001, created on 24 November 2020
28 Oct 2020 AA Micro company accounts made up to 30 June 2020
22 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
25 Oct 2019 PSC04 Change of details for Mrs Jane Lesley Harding as a person with significant control on 25 October 2019
25 Oct 2019 PSC04 Change of details for Mr David Harding as a person with significant control on 25 October 2019
02 Oct 2019 AA Micro company accounts made up to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
20 Jun 2019 PSC01 Notification of Jane Lesley Harding as a person with significant control on 16 May 2019
20 Jun 2019 PSC01 Notification of David Harding as a person with significant control on 16 May 2019
20 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 20 June 2019
12 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares issued 15/05/2019
  • RES10 ‐ Resolution of allotment of securities
30 May 2019 SH01 Statement of capital following an allotment of shares on 16 May 2019
  • GBP 100
11 Dec 2018 AA Micro company accounts made up to 30 June 2018
20 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
22 Jan 2018 AA Micro company accounts made up to 30 June 2017
26 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
26 Jun 2017 PSC08 Notification of a person with significant control statement