WINDERMERE DEVELOPMENTS LIMITED

Company number 04992404 ·

Active

83 filings

Date Filing
4 Aug 2026 Change of details for Mr Keith Underwood as a person with significant control on 2026-08-04 · 2 pages View document
4 Aug 2026 Registered office address changed from Riplingham House Westoby Lane Riplingham East Riding of Yorkshire HU20 3XT United Kingdom to Suite 2.06B C4Di @Thedock 31-38 Queen Street Hull East Riding of Yorkshire HU1 1UU on 2026-08-04 · 1 page View document
4 Aug 2026 Change of details for Mrs Pamela Jane Underwood as a person with significant control on 2026-08-04 · 2 pages View document
22 Apr 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Dec 2025 Confirmation statement made on 2025-12-11 with updates · 4 pages View document
9 Nov 2025 Change of details for Mr Keith Underwood as a person with significant control on 2025-11-09 · 2 pages View document
9 Nov 2025 Director's details changed for Mr Keith Underwood on 2025-11-09 · 2 pages View document
9 Nov 2025 Change of details for Mrs Pamela Jane Underwood as a person with significant control on 2025-11-09 · 2 pages View document
21 Oct 2025 Change of details for Mr Keith Underwood as a person with significant control on 2025-10-21 · 2 pages View document
21 Oct 2025 Director's details changed for Mr Keith Underwood on 2025-10-21 · 2 pages View document
21 Oct 2025 Change of details for Mrs Pamela Jane Underwood as a person with significant control on 2025-10-21 · 2 pages View document
28 May 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Confirmation statement made on 2024-12-11 with updates · 4 pages View document
24 Sep 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Confirmation statement made on 2023-12-11 with updates · 4 pages View document
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Dec 2022 Confirmation statement made on 2022-12-11 with updates · 4 pages View document
17 Oct 2022 Registered office address changed from F05 the Bloc Springfield Way Anlaby Hull HU10 6RJ England to Riplingham House Westoby Lane Riplingham East Riding of Yorkshire HU20 3XT on 2022-10-17 · 1 page View document
23 Sep 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
11 May 2022 Registered office address changed from The Engine House 77 Station Road Petersfield GU32 3FQ England to F05 the Bloc Springfield Way Anlaby Hull HU10 6RJ on 2022-05-11 · 1 page View document
5 Jan 2022 Confirmation statement made on 2021-12-11 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Jul 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES View document
24 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View document
20 Dec 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 21 HARBOROUGH ROAD OADBY LEICESTER LE2 4LE View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
12 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH UNDERWOOD / 01/01/2018 View document
12 Jul 2018 PSC'S CHANGE OF PARTICULARS / MRS PAMELA JANE UNDERWOOD / 01/01/2018 View document
12 Jul 2018 SECRETARY'S CHANGE OF PARTICULARS / PAMELA JANE UNDERWOOD / 01/01/2018 View document
12 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR KEITH UNDERWOOD / 01/01/2018 View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Feb 2016 Annual return made up to 11 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Feb 2015 Annual return made up to 11 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / PAMELA JANE UNDERWOOD / 01/04/2013 View document
20 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH UNDERWOOD / 01/04/2013 View document
20 Jan 2014 Annual return made up to 11 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Feb 2013 Annual return made up to 11 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Dec 2011 Annual return made up to 11 December 2011 with full list of shareholders View document
27 Dec 2011 REGISTERED OFFICE CHANGED ON 27/12/2011 FROM 1 MILLERS CLOSE GLENFIELD LEICESTER LEICESTERSHIRE LE3 8QD View document
14 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Dec 2010 Annual return made up to 11 December 2010 with full list of shareholders View document
9 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
28 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH UNDERWOOD / 28/12/2009 View document
28 Dec 2009 Annual return made up to 11 December 2009 with full list of shareholders View document
8 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Dec 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View document
9 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
31 Dec 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View document
2 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 Jan 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View document
19 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
12 Dec 2005 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View document
24 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
11 Jan 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View document
9 Aug 2004 NEW SECRETARY APPOINTED View document
8 Feb 2004 NEW DIRECTOR APPOINTED View document
28 Jan 2004 REGISTERED OFFICE CHANGED ON 28/01/04 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA View document
19 Jan 2004 SECRETARY RESIGNED View document
19 Jan 2004 DIRECTOR RESIGNED View document
11 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document