WINDFALL NEWCO LIMITED

08804257
1-3 ST. PETER'S STREET LONDON ENGLAND N1 8JD

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 9 Buy now
12 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Oct 2023 accounts Annual Accounts 8 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 9 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 9 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 accounts Annual Accounts 9 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 15 Buy now
08 Aug 2019 officers Change of particulars for director (Mr James Christopher St Etienne Burstall) 2 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 16 Buy now
20 Nov 2017 officers Change of particulars for director (Miss Laura Elizabeth Bessell) 2 Buy now
16 Nov 2017 officers Change of particulars for director (Laura Elizabeth Bessell - Martin) 2 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2017 officers Change of particulars for director (Mr Christopher James St Etienne Burstall) 2 Buy now
11 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
06 Oct 2017 accounts Annual Accounts 15 Buy now
21 Dec 2016 miscellaneous Second filing of Confirmation Statement dated 01/11/2016 5 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Oct 2016 accounts Annual Accounts 11 Buy now
20 Jun 2016 officers Termination of appointment of secretary (Neptune Secretaries Limited) 1 Buy now
19 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2015 annual-return Annual Return 6 Buy now
20 Aug 2015 accounts Annual Accounts 12 Buy now
18 May 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Jan 2015 officers Termination of appointment of director (Kristina Obradovic) 1 Buy now
05 Dec 2014 annual-return Annual Return 7 Buy now
11 Apr 2014 capital Notice of name or other designation of class of shares 2 Buy now
11 Apr 2014 resolution Resolution 19 Buy now
04 Apr 2014 officers Appointment of director (Laura Elizabeth Bessell - Martin) 2 Buy now
03 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Apr 2014 address Move Registers To Sail Company 1 Buy now
03 Apr 2014 address Change Sail Address Company 1 Buy now
03 Apr 2014 officers Termination of appointment of secretary (David Dugan) 1 Buy now
03 Apr 2014 officers Termination of appointment of director (Carlo Massarella) 1 Buy now
03 Apr 2014 officers Appointment of director (Mr Christopher James St Etienne Burstall) 2 Buy now
03 Apr 2014 officers Termination of appointment of director (David Dugan) 1 Buy now
03 Apr 2014 officers Termination of appointment of director (Ian Duncan) 1 Buy now
03 Apr 2014 officers Appointment of corporate secretary (Neptune Secretaries Limited) 2 Buy now
17 Jan 2014 capital Return of Allotment of shares 4 Buy now
17 Jan 2014 resolution Resolution 1 Buy now
05 Dec 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Dec 2013 incorporation Incorporation Company 25 Buy now