Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Gary Irvine Shephard on 8 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Danny Edward Hall as a director on 5 April 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Gary Irvine Shephard as a director on 5 April 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Danny Edward Hall as a director on 19 February 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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19 Feb 2024 |
PSC02 |
Notification of Fazriki Limited as a person with significant control on 8 February 2024
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19 Feb 2024 |
PSC07 |
Cessation of Windsor Partners Limited as a person with significant control on 8 February 2024
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18 Feb 2024 |
CERTNM |
Company name changed windsor partners (cm) LIMITED\certificate issued on 18/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-08
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16 Feb 2024 |
TM02 |
Termination of appointment of Henri Julien Elise Gardier as a secretary on 8 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Stuart Benjamin Ford as a director on 8 February 2024
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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29 Aug 2023 |
PSC07 |
Cessation of Christopher Edward Ives as a person with significant control on 3 August 2023
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29 Aug 2023 |
PSC07 |
Cessation of Nicholas John Burke as a person with significant control on 2 August 2023
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29 Aug 2023 |
PSC02 |
Notification of Windsor Partners Limited as a person with significant control on 3 August 2023
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05 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Nicholas John Burke as a director on 1 April 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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20 Dec 2022 |
AP01 |
Appointment of Mr Stuart Benjamin Ford as a director on 20 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Mitchell Caesar Kite as a director on 20 December 2022
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12 Dec 2022 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 March 2023
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12 Dec 2022 |
AP03 |
Appointment of Ms Henri Julien Elise Gardier as a secretary on 12 December 2022
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05 May 2022 |
CERTNM |
Company name changed wpcm LIMITED\certificate issued on 05/05/22
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RES15 ‐
Change company name resolution on 2022-04-28
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05 May 2022 |
NM06 |
Change of name with request to seek comments from relevant body
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05 May 2022 |
CONNOT |
Change of name notice
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