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WINDL OFFICES LIMITED

Company number 09760679

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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)
31 May 2018 AA Full accounts made up to 31 August 2017
06 Oct 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
06 Jun 2017 AA Full accounts made up to 31 August 2016
25 Apr 2017 AP01 Appointment of Mr Kevin Martin Boylan as a director on 27 March 2017
24 Apr 2017 TM01 Termination of appointment of Stephen Clarence Hancock as a director on 27 March 2017
15 Nov 2016 CS01 Confirmation statement made on 2 September 2016 with updates
23 Aug 2016 MR01 Registration of charge 097606790001, created on 22 August 2016
10 Dec 2015 AP01 Appointment of Stephen Clarence Hancock as a director on 19 October 2015
03 Dec 2015 AA01 Current accounting period shortened from 30 September 2016 to 31 August 2016
09 Nov 2015 AP01 Appointment of Mr Paul David James Bradshaw as a director on 16 October 2015
09 Nov 2015 AP03 Appointment of Amanda Geday as a secretary on 19 October 2015
09 Nov 2015 AP01 Appointment of Rupert James Young as a director on 16 October 2015
09 Nov 2015 AP01 Appointment of Mr Charles Daniel Edward Mason as a director on 19 October 2015
09 Nov 2015 AD01 Registered office address changed from 11 Waterloo Street Birmingham B2 5TB United Kingdom to Weston Centre 10 Grosvenor Street London W1K 4QY on 9 November 2015
09 Nov 2015 TM01 Termination of appointment of Timothy Charles Bradshaw as a director on 16 October 2015
09 Nov 2015 TM01 Termination of appointment of Deborah Amira Bradshaw as a director on 16 October 2015
09 Nov 2015 TM01 Termination of appointment of Keith George Bradshaw as a director on 16 October 2015
09 Nov 2015 TM01 Termination of appointment of David George Bradshaw as a director on 16 October 2015
03 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-03
  • GBP 1