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WINDOM FINANCE LTD

Company number 10022063

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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)
09 Sep 2024 CS01 Confirmation statement made on 26 August 2024 with updates
29 May 2024 AA Total exemption full accounts made up to 31 March 2024
13 May 2024 SH01 Statement of capital following an allotment of shares on 27 March 2024
  • GBP 120,001
28 Aug 2023 CS01 Confirmation statement made on 26 August 2023 with updates
25 May 2023 AA Total exemption full accounts made up to 31 March 2023
23 May 2023 SH10 Particulars of variation of rights attached to shares
23 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
15 May 2023 CH01 Director's details changed for Mr Yisroel Meir Plancey on 15 May 2023
15 May 2023 PSC04 Change of details for Mr Yisroel Meir Plancey as a person with significant control on 15 May 2023
15 May 2023 SH01 Statement of capital following an allotment of shares on 27 March 2023
  • GBP 40,001
21 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
26 Aug 2022 CS01 Confirmation statement made on 26 August 2022 with updates
25 Aug 2022 CH01 Director's details changed for Mr Yisroel Meir Plancey on 25 August 2022
25 Aug 2022 PSC04 Change of details for Mr Yisroel Meir Plancey as a person with significant control on 25 August 2022
28 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Nov 2021 SH01 Statement of capital following an allotment of shares on 9 November 2021
  • GBP 10,001
31 Aug 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
25 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
03 Sep 2020 CS01 Confirmation statement made on 26 August 2020 with updates
03 Sep 2020 PSC07 Cessation of Richdale Holdings Limited as a person with significant control on 26 August 2020
03 Sep 2020 PSC01 Notification of Yisroel Meir Plancey as a person with significant control on 26 August 2020
03 Sep 2020 AP01 Appointment of Mr Yisroel Meir Plancey as a director on 26 August 2020
03 Sep 2020 TM01 Termination of appointment of Jacob Bernstein as a director on 26 August 2020
24 Mar 2020 AD01 Registered office address changed from W7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 24 March 2020
24 Mar 2020 AD01 Registered office address changed from Winston House 349 Regents Park Road London N3 1DH England to W7 Bell Yard London WC2A 2JR on 24 March 2020