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WINDSOR HOUSE FREEHOLD LIMITED

Company number 13099111

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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)
31 Dec 2024	CS01	Confirmation statement made on 23 December 2024 with updates	View PDF Confirmation statement made on 23 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Dec 2024	PSC07	Cessation of Mary Eleanor Dawood as a person with significant control on 3 March 2024	View PDF Cessation of Mary Eleanor Dawood as a person with significant control on 3 March 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2024	PSC07	Cessation of Angeline Marie Boothroyd as a person with significant control on 3 March 2024	View PDF Cessation of Angeline Marie Boothroyd as a person with significant control on 3 March 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	TM02	Termination of appointment of Alexander Faulkner Partnership as a secretary on 9 November 2024	View PDF Termination of appointment of Alexander Faulkner Partnership as a secretary on 9 November 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2024	AD01	Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Flat 2, Windsor House 33 Upton Park Slough SL1 2DA on 2 November 2024	View PDF Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Flat 2, Windsor House 33 Upton Park Slough SL1 2DA on 2 November 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AD01	Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 June 2024	View PDF Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 June 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
07 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with updates	View PDF Confirmation statement made on 23 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jan 2023	AD01	Registered office address changed from Flat 2 33 Upton Park Slough SL1 2DA England to 11 Little Park Farm Road Fareham PO15 5SN on 24 January 2023	View PDF Registered office address changed from Flat 2 33 Upton Park Slough SL1 2DA England to 11 Little Park Farm Road Fareham PO15 5SN on 24 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AP04	Appointment of Alexander Faulkner Partnership as a secretary on 1 September 2022	View PDF Appointment of Alexander Faulkner Partnership as a secretary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Dec 2021	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-24 GBP 16	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-24 GBP 16 - link opens in a new window - 13 pages (13 pages)

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