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WINDL OFFICES LIMITED

Company number 09760679

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 16 pages (16 pages)
21 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 16 pages (16 pages)
30 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with updates	View PDF Confirmation statement made on 30 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 16 pages (16 pages)
07 Mar 2022	SH19	Statement of capital on 7 March 2022 GBP 3,530,000	View PDF Statement of capital on 7 March 2022 GBP 3,530,000 - link opens in a new window - 5 pages (5 pages)
07 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Mar 2022	CAP-SS	Solvency Statement dated 15/12/21	View PDF Solvency Statement dated 15/12/21 - link opens in a new window - 1 page (1 page)
07 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	SH19	Statement of capital on 15 December 2021 GBP 10,700,000	View PDF Statement of capital on 15 December 2021 GBP 10,700,000 - link opens in a new window - 5 pages (5 pages)
15 Dec 2021	CAP-SS	Solvency Statement dated 23/11/18	View PDF Solvency Statement dated 23/11/18 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Oct 2021	MR04	Satisfaction of charge 097606790001 in full	View PDF Satisfaction of charge 097606790001 in full - link opens in a new window - 1 page (1 page)
27 Sep 2021	MR01	Registration of charge 097606790003, created on 17 September 2021	View PDF Registration of charge 097606790003, created on 17 September 2021 - link opens in a new window - 8 pages (8 pages)
22 Sep 2021	MR01	Registration of charge 097606790002, created on 17 September 2021	View PDF Registration of charge 097606790002, created on 17 September 2021 - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 16 pages (16 pages)
06 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 16 pages (16 pages)
12 Oct 2019	AP03	Appointment of Mr Paul David James Bradshaw as a secretary on 20 September 2019	View PDF Appointment of Mr Paul David James Bradshaw as a secretary on 20 September 2019 - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	TM02	Termination of appointment of Amanda Geday as a secretary on 20 September 2019	View PDF Termination of appointment of Amanda Geday as a secretary on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	View PDF Confirmation statement made on 2 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 16 pages (16 pages)
04 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	View PDF Confirmation statement made on 2 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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WINDL OFFICES LIMITED

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