WINDFALL PARTNERS LIMITED
Company number 13077251 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Director's details changed for Mr Michael Sears on 2026-07-31 · 2 pages | View document |
| 31 Jul 2026 | Change of details for Mr Christopher Stuart Driver as a person with significant control on 2026-07-31 · 2 pages | View document |
| 31 Jul 2026 | Change of details for The Windfall Drinks Company Limited as a person with significant control on 2026-07-31 · 2 pages | View document |
| 31 Jul 2026 | Director's details changed for Mr Thomas Paul Sears on 2026-07-31 · 2 pages | View document |
| 31 Jul 2026 | Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Ground Floor Centenary House Peninsula Park, Rydon Lane Exeter EX2 7XE on 2026-07-31 · 1 page | View document |
| 31 Jul 2026 | Director's details changed for Madeleine Parram on 2026-07-31 · 2 pages | View document |
| 31 Jul 2026 | Director's details changed for Mr Christopher Stuart Driver on 2026-07-31 · 2 pages | View document |
| 31 Jul 2026 | Director's details changed for Harvey James Fain on 2026-07-31 · 2 pages | View document |
| 28 May 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2025-12-11 with updates · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2024-12-11 with updates · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Nov 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 18 Nov 2024 | Resolutions · 1 page | View document |
| 13 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 12 Nov 2024 | Sub-division of shares on 2024-10-25 · 4 pages | View document |
| 8 Nov 2024 | Appointment of Harvey James Fain as a director on 2024-10-25 · 2 pages | View document |
| 23 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Dec 2023 | Confirmation statement made on 2023-12-11 with no updates · 3 pages | View document |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 6 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 5 pages | View document |
| 27 Jan 2022 | Confirmation statement made on 2021-12-11 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Nov 2021 | Memorandum and Articles of Association · 18 pages | View document |
| 15 Nov 2021 | Resolutions | View document |
| 15 Nov 2021 | Resolutions | View document |
| 15 Nov 2021 | Resolutions | View document |
| 15 Nov 2021 | Resolutions | View document |
| 15 Nov 2021 | Resolutions · 1 page | View document |
| 15 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 14 Nov 2021 | Statement of capital following an allotment of shares on 2021-07-22 · 4 pages | View document |
| 8 Nov 2021 | Director's details changed for Madelaine Parram on 2021-11-08 · 2 pages | View document |
| 2 Nov 2021 | Appointment of Madelaine Parram as a director on 2021-07-22 · 2 pages | View document |
| 11 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |