Companies House does not verify the accuracy of the information filed

Advanced company search

AUTUMNWIND LIMITED

Company number 12619043

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Oct 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	CH01	Director's details changed for Mr Alexander Shamash on 7 February 2024	View PDF Director's details changed for Mr Alexander Shamash on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	PSC04	Change of details for Mr Alexander Shamash as a person with significant control on 7 February 2024	View PDF Change of details for Mr Alexander Shamash as a person with significant control on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2023	AD01	Registered office address changed from 7-10 (5th Floor) Chandos Street London W1G 9DQ United Kingdom to 16 st. Johns Wood Park London NW8 6QP on 30 June 2023	View PDF Registered office address changed from 7-10 (5th Floor) Chandos Street London W1G 9DQ United Kingdom to 16 st. Johns Wood Park London NW8 6QP on 30 June 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with updates	View PDF Confirmation statement made on 9 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2021	AA01	Previous accounting period extended from 31 May 2021 to 31 October 2021	View PDF Previous accounting period extended from 31 May 2021 to 31 October 2021 - link opens in a new window - 3 pages (3 pages)
26 Sep 2021	SH01	Statement of capital following an allotment of shares on 3 September 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 3 September 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with updates	View PDF Confirmation statement made on 9 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	AP01	Appointment of Mr Alexander Shamash as a director on 9 February 2021	View PDF Appointment of Mr Alexander Shamash as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	PSC01	Notification of Alexander Shamash as a person with significant control on 9 February 2021	View PDF Notification of Alexander Shamash as a person with significant control on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	PSC07	Cessation of Sdg Registrars Limited as a person with significant control on 9 February 2021	View PDF Cessation of Sdg Registrars Limited as a person with significant control on 9 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	TM01	Termination of appointment of Lyn Bond as a director on 9 February 2021	View PDF Termination of appointment of Lyn Bond as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AD01	Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 7-10 (5th Floor) Chandos Street London W1G 9DQ on 9 February 2021	View PDF Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 7-10 (5th Floor) Chandos Street London W1G 9DQ on 9 February 2021 - link opens in a new window - 1 page (1 page)
22 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-22 GBP 1 - link opens in a new window - 45 pages (45 pages)

Tell us what you think of this service Is there anything wrong with this page?