WINDFALL NEWCO LIMITED
Company number 08804257 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2025 | Confirmation statement made on 2025-10-30 with no updates · 3 pages | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 9 Apr 2025 | Appointment of Mr Joseph Jonathon Attawia as a director on 2025-03-28 · 2 pages | View document |
| 28 Mar 2025 | Termination of appointment of Laura Elizabeth Bessell as a director on 2025-03-14 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-10-30 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Nov 2023 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 7 Nov 2023 | Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG England to 1-3 st. Peter's Street London N1 8JD · 1 page | View document |
| 2 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-10-30 with no updates · 3 pages | View document |
| 6 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 23 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 3 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 20 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA ELIZABETH BESSELL / 09/11/2017 | View document |
| 16 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELIZABETH BESSELL - MARTIN / 09/11/2017 | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 12 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES ST ETIENNE BURSTALL / 11/10/2017 | View document |
| 11 Oct 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 11 Oct 2017 | PSC'S CHANGE OF PARTICULARS / ARGONON LTD / 20/04/2016 | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Dec 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/11/2016 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 7 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY NEPTUNE SECRETARIES LIMITED | View document |
| 19 May 2016 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 10TH FLOOR THE MET BUILDING 22 PERCY STREET LONDON W1T 2BU | View document |
| 11 Dec 2015 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 20 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 May 2015 | PREVEXT FROM 28/08/2014 TO 31/12/2014 | View document |
| 23 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR KRISTINA OBRADOVIC | View document |
| 5 Dec 2014 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 11 Apr 2014 | ADOPT ARTICLES 05/03/2014 | View document |
| 4 Apr 2014 | DIRECTOR APPOINTED LAURA ELIZABETH BESSELL - MARTIN | View document |
| 3 Apr 2014 | SAIL ADDRESS CREATED | View document |
| 3 Apr 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 3 Apr 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 1 UNDERWOOD ROW LONDON N1 7LZ UNITED KINGDOM | View document |
| 3 Apr 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES ST ETIENNE BURSTALL | View document |
| 3 Apr 2014 | CORPORATE SECRETARY APPOINTED NEPTUNE SECRETARIES LIMITED | View document |
| 3 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR CARLO MASSARELLA | View document |
| 3 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUGAN | View document |
| 3 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN | View document |
| 3 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID DUGAN | View document |
| 17 Jan 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 17 Jan 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Dec 2013 | CURRSHO FROM 31/12/2014 TO 28/08/2014 | View document |
| 5 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |