WINDSOR MECHANICAL & ELECTRICAL LIMITED

Company number 11642127 ·

Active

44 filings

Date Filing
24 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 9 pages View document
6 Jun 2026 Cessation of Gerald Burton as a person with significant control on 2026-05-28 · 1 page View document
6 Jun 2026 Statement of capital following an allotment of shares on 2026-05-28 · 3 pages View document
26 Mar 2026 Confirmation statement made on 2026-03-20 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
23 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 10 pages View document
20 Mar 2025 Confirmation statement made on 2025-03-20 with no updates · 3 pages View document
9 Mar 2025 Confirmation statement made on 2025-03-08 with updates · 4 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
25 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 10 pages View document
14 Jun 2024 Change of share class name or designation · 2 pages View document
14 Mar 2024 Confirmation statement made on 2024-03-08 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
20 Oct 2023 Appointment of Mr Matthew Ian Rockett as a director on 2023-10-16 · 2 pages View document
27 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 10 pages View document
8 Mar 2023 Confirmation statement made on 2023-03-08 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
28 Mar 2022 Particulars of variation of rights attached to shares · 2 pages View document
28 Mar 2022 Change of share class name or designation · 2 pages View document
2 Nov 2021 Certificate of change of name · 2 pages View document
2 Nov 2021 Change of name notice · 2 pages View document
2 Nov 2021 Change of name with request to seek comments from relevant body · 2 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
18 Oct 2021 Cancellation of shares. Statement of capital on 2021-08-13 · 4 pages View document
18 Oct 2021 Purchase of own shares. · 3 pages View document
30 Mar 2021 31/10/20 TOTAL EXEMPTION FULL View document
8 Mar 2021 CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES View document
19 Feb 2021 ADOPT ARTICLES 28/01/2021 View document
19 Feb 2021 ARTICLES OF ASSOCIATION View document
11 Feb 2021 SECRETARY APPOINTED MR MARK HARRISON View document
11 Feb 2021 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES JAMES DENNIS / 28/01/2021 View document
10 Feb 2021 DIRECTOR APPOINTED MR GERALD BURTON View document
10 Feb 2021 DIRECTOR APPOINTED MR STEPHEN PAUL BURTON View document
10 Feb 2021 DIRECTOR APPOINTED MR JONATHAN GREG BURTON View document
12 Nov 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES View document
12 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES JAMES DENNIS / 08/09/2020 View document
12 Nov 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES JAMES DENNIS / 08/09/2020 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
29 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
30 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES JAMES DENNIS / 01/07/2019 View document
30 Oct 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES View document
30 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES JAMES DENNIS / 01/07/2019 View document
25 Oct 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document