WINDLEND (LEICESTERSHIRE) LIMITED

Company number 09753422

Date	Type	Description	View / Download
06 Nov 2017	AP01	Appointment of Mr Nathanial Damian Jonathan Brown as a director on 3 November 2017	(2 pages)
06 Nov 2017	AP01	Appointment of Mr Frederick Henry Murray as a director on 3 November 2017	(2 pages)
06 Nov 2017	TM01	Termination of appointment of Nicholas Robert Sutton as a director on 3 November 2017	(1 page)
06 Nov 2017	TM01	Termination of appointment of Carl David Sutton as a director on 3 November 2017	(1 page)
06 Nov 2017	TM01	Termination of appointment of Noah Hitchcox as a director on 3 November 2017	(1 page)
06 Nov 2017	TM01	Termination of appointment of John Hitchcox as a director on 3 November 2017	(1 page)
13 Oct 2017	CH01	Director's details changed for Mr Carl David Sutton on 12 October 2017	(2 pages)
29 Aug 2017	CS01	Confirmation statement made on 28 August 2017 with updates	(5 pages)
10 Aug 2017	CH01	Director's details changed for Mr Nicholas Robert Sutton on 1 August 2017	(2 pages)
10 Aug 2017	PSC05	Change of details for Yoogen 1 Llp as a person with significant control on 6 April 2016	(2 pages)
10 Aug 2017	CH01	Director's details changed for Mr Carl David Sutton on 1 August 2017	(2 pages)
10 Aug 2017	PSC05	Change of details for Abbey Properties Cambridgeshire Limited as a person with significant control on 6 April 2016	(2 pages)
06 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
26 Sep 2016	AA01	Current accounting period extended from 31 March 2016 to 31 December 2016	(1 page)
02 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(7 pages)
06 Jun 2016	SH02	Sub-division of shares on 24 May 2016	(5 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Division 24/05/2016	(1 page)
25 May 2016	AP01	Appointment of Mr John Hitchcox as a director on 24 May 2016	(2 pages)
16 May 2016	MR01	Registration of charge 097534220001, created on 9 May 2016	(5 pages)
11 May 2016	AD01	Registered office address changed from 2 Bentinck Street London W1U 2FA United Kingdom to Nene Lodge Funthams Lane Whittlesey Peterborough PE7 2PB on 11 May 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of Jonathan Mark Hall as a director on 19 April 2016	(1 page)
23 Mar 2016	AP01	Appointment of Mr Nicholas Robert Sutton as a director on 23 March 2016	(2 pages)
23 Mar 2016	AP01	Appointment of Mr Carl David Sutton as a director on 23 March 2016	(2 pages)
07 Mar 2016	AP01	Appointment of Mr Jonathan Mark Hall as a director on 7 March 2016	(2 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 100	(3 pages)