WINDMILL CROSS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Appointment of Mr Jayalal Pillai as a director on 2025-06-18 |
| 23/03/2523 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 17/10/2417 October 2024 | Termination of appointment of Michael Charles Grahame Davey as a director on 2024-09-16 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 04/04/224 April 2022 | Satisfaction of charge 5 in full |
| 04/04/224 April 2022 | Satisfaction of charge 4 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 19/03/1919 March 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM 38 ALEXANDRA ROAD HOUNSLOW TW3 4HN |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/03/1818 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/04/1613 April 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/03/1516 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/03/1411 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/03/1313 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/03/128 March 2012 | 28/12/11 STATEMENT OF CAPITAL GBP 200000 |
| 08/03/128 March 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 65 DELAMERE ROAD HAYES MIDDLESEX UB4 0NN UNITED KINGDOM |
| 08/03/128 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 03/02/123 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/02/123 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/02/123 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MRS REVA SALUJA |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANN |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/08/111 August 2011 | SECRETARY APPOINTED MRS REVA SALUJA |
| 01/08/111 August 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY MANOJ SALUJA |
| 27/08/1027 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 22/03/1022 March 2010 | PREVEXT FROM 30/06/2009 TO 31/12/2009 |
| 01/08/091 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANOJ SALUJA / 15/07/2009 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 224 GREAT WEST ROAD HOUNSLOW MIDDLESEX TW5 9AW |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 06/10/066 October 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: MULBERRY HOUSE 53 CHURCH STREET WEYBRIDGE SURREY KT13 8DT |
| 12/07/0612 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 46-48 HEATH ROAD TWICKENHAM MIDDLESEX TW1 4BY |
| 08/03/068 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | SECRETARY RESIGNED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 30/06/0430 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company