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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)
24 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with updates
13 Feb 2020 PSC02 Notification of Richdale Holdings Limited as a person with significant control on 31 January 2020
13 Feb 2020 PSC07 Cessation of Jacob Bernstein as a person with significant control on 31 January 2020
04 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
16 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-15
15 Aug 2019 PSC04 Change of details for Mr Jacob Bernstein as a person with significant control on 15 August 2019
24 Apr 2019 AD01 Registered office address changed from Wohl Building Redbourne Avenue London N3 2BS England to Winston House 349 Regents Park Road London N3 1DH on 24 April 2019
23 Apr 2019 CH01 Director's details changed for Mr Jacob Bernstein on 23 April 2019
23 Apr 2019 TM02 Termination of appointment of Jacob Bernstein as a secretary on 23 April 2019
24 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
05 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
24 May 2017 AA Accounts for a dormant company made up to 31 March 2017
09 May 2017 CH01 Director's details changed for Mr Jacob Bernstein on 1 May 2017
09 May 2017 AD01 Registered office address changed from Foframe House, 35-37 Brent Street, London NW4 2EF England to Wohl Building Redbourne Avenue London N3 2BS on 9 May 2017
09 May 2017 CH03 Secretary's details changed for Mr Jacob Bernstein on 1 May 2017
10 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-10
08 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
03 Feb 2017 AA01 Current accounting period extended from 28 February 2017 to 31 March 2017
30 Sep 2016 CH01 Director's details changed for Mr Jacob Bernstein on 29 September 2016
30 Sep 2016 CH03 Secretary's details changed for Mr Jacob Bernstein on 29 September 2016
23 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-23
  • GBP 1