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WINDLESTONE INVESTMENTS LIMITED

Company number 12222938

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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)
20 Dec 2024	AP01	Appointment of Mr James Stephen Hall as a director on 9 December 2024	View PDF Appointment of Mr James Stephen Hall as a director on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 January 2022	View PDF Previous accounting period extended from 30 September 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Oct 2020	CS01	Confirmation statement made on 22 September 2020 with updates	View PDF Confirmation statement made on 22 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 08/11/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Terms of agreement 08/11/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 8 November 2019 GBP 62,851	View PDF Statement of capital following an allotment of shares on 8 November 2019 GBP 62,851 - link opens in a new window - 4 pages (4 pages)
23 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-23 GBP 101	View PDF Incorporation Statement of capital on 2019-09-23 GBP 101 - link opens in a new window - 33 pages (33 pages)

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