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WINDSOR PROPERTY GROUP LIMITED

Company number 10192477

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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)
07 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
03 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
03 Jun 2019 PSC04 Change of details for Mr Ryan Windsor as a person with significant control on 31 May 2019
03 Jun 2019 CH01 Director's details changed for Mr Ryan Windsor on 31 May 2019
03 Jun 2019 AD01 Registered office address changed from Butterworths Accountants & Tax Advisers 5 Station Yard Needham Market Ipswich Suffolk IP6 8AS England to Butterworths Accountants & Tax Advisers Delamere, Clock House High Road Great Finborough Suffolk IP14 3AP on 3 June 2019
01 May 2019 AA Total exemption full accounts made up to 30 April 2018
28 Jan 2019 AA01 Current accounting period shortened from 29 April 2019 to 28 April 2019
14 Dec 2018 MR01 Registration of charge 101924770002, created on 14 December 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with updates
23 Apr 2018 AA Total exemption full accounts made up to 30 April 2017
27 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
08 Jun 2017 AD01 Registered office address changed from 8 Yeomanry Yard Bury St Edmunds Suffolk IP33 3DW England to Butterworths Accountants & Tax Advisers 5 Station Yard Needham Market Ipswich Suffolk IP6 8AS on 8 June 2017
08 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
20 Dec 2016 MR01 Registration of charge 101924770001, created on 16 December 2016
25 Jun 2016 CERTNM Company name changed rw property group LIMITED\certificate issued on 25/06/16
  • NM06 ‐ Change of name with request to seek comments from relevant body
13 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-20
12 Jun 2016 CONNOT Change of name notice
07 Jun 2016 AA01 Current accounting period shortened from 31 May 2017 to 30 April 2017
01 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
20 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-05-20
  • GBP 100