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WINDMILL SHAW MANAGEMENT CO. LTD.

Company number 10768156

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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)
04 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
12 Mar 2024 PSC04 Change of details for Mr Bhagirath Rasiklal Patel as a person with significant control on 1 June 2023
12 Mar 2024 PSC01 Notification of Bhagirath Rasiklal Patel as a person with significant control on 1 June 2023
04 Jun 2023 TM01 Termination of appointment of Lindsay Kathleen Gibbons as a director on 4 June 2023
04 Jun 2023 AP01 Appointment of Mr Andrew Williamson as a director on 4 June 2023
01 Jun 2023 AD01 Registered office address changed from PO Box 10 Denbigh Close Chislehurst Kent BR7 5ZE United Kingdom to 1 Windmill Rise Warlingham CR6 9FB on 1 June 2023
01 Jun 2023 AP01 Appointment of Mr Bhagirath Rasiklal Patel as a director on 1 June 2023
01 Jun 2023 AP01 Appointment of Mr Oliver Homer as a director on 1 June 2023
01 Jun 2023 TM01 Termination of appointment of Martyn Anthony Avery as a director on 1 June 2023
01 Jun 2023 PSC07 Cessation of Chartwell Land & New Homes Ltd as a person with significant control on 1 June 2023
01 Jun 2023 AA Accounts for a dormant company made up to 31 May 2023
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
13 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
22 Jan 2023 AA Accounts for a dormant company made up to 31 May 2022
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
27 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
31 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
31 Jan 2021 AA Accounts for a dormant company made up to 31 May 2020
20 Jan 2021 CH01 Director's details changed for Mr Martin Anthony Avery on 12 May 2017
20 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
06 Nov 2019 AA Accounts for a dormant company made up to 31 May 2019
27 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
16 Jun 2018 AA Accounts for a dormant company made up to 31 May 2018
18 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
12 May 2017 NEWINC Incorporation