WINDLESHAM CONTRACTS LTD
Company number 11021292 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Voluntary strike-off action has been suspended | View document |
| 16 Dec 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 16 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 8 Dec 2025 | Application to strike the company off the register · 3 pages | View document |
| 7 Oct 2025 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 6 Oct 2025 | Previous accounting period shortened from 2025-10-31 to 2025-09-30 · 1 page | View document |
| 5 Oct 2025 | Confirmation statement made on 2025-10-05 with updates · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 2 May 2025 | Termination of appointment of Elizabeth Giron as a secretary on 2025-05-02 · 1 page | View document |
| 2 May 2025 | Termination of appointment of Doug Morton as a secretary on 2025-05-02 · 1 page | View document |
| 2 May 2025 | Termination of appointment of Nothando Ngwenya as a secretary on 2025-05-02 · 1 page | View document |
| 2 May 2025 | Termination of appointment of Eadaoin O'connor as a secretary on 2025-05-02 · 1 page | View document |
| 2 May 2025 | Termination of appointment of Subeia Afiab as a secretary on 2025-05-02 · 1 page | View document |
| 18 Apr 2025 | Termination of appointment of Angela Mccaffrey as a secretary on 2025-03-29 · 1 page | View document |
| 8 Apr 2025 | Termination of appointment of Jonathan Lewis as a secretary on 2023-03-20 · 1 page | View document |
| 8 Apr 2025 | Appointment of Mr Jonathan Lewis as a secretary on 2019-11-29 · 2 pages | View document |
| 7 Apr 2025 | Appointment of Mrs Nothando Ngwenya as a secretary on 2019-12-13 · 2 pages | View document |
| 7 Apr 2025 | Appointment of Mr Paul Kalu as a secretary on 2020-01-08 · 2 pages | View document |
| 7 Apr 2025 | Appointment of Mrs Elizabeth Giron as a secretary on 2021-04-30 · 2 pages | View document |
| 7 Apr 2025 | Appointment of Mrs Sindisiwe Hove as a secretary on 2019-09-05 · 2 pages | View document |
| 7 Apr 2025 | Termination of appointment of Daniel Howard as a secretary on 2021-10-12 · 1 page | View document |
| 7 Apr 2025 | Termination of appointment of Gordon Wates as a secretary on 2020-02-12 · 1 page | View document |
| 7 Apr 2025 | Termination of appointment of Sindisiwe Hove as a secretary on 2021-08-26 · 1 page | View document |
| 7 Apr 2025 | Termination of appointment of Richard Grant as a secretary on 2022-08-19 · 1 page | View document |
| 7 Apr 2025 | Appointment of Miss Subeia Afiab as a secretary on 2019-11-06 · 2 pages | View document |
| 7 Apr 2025 | Termination of appointment of Ian Chapman as a secretary on 2024-12-03 · 1 page | View document |
| 7 Apr 2025 | Termination of appointment of Paul Kalu as a secretary on 2023-10-19 · 1 page | View document |
| 7 Apr 2025 | Termination of appointment of Jon Goldstone as a secretary on 2021-05-05 · 1 page | View document |
| 7 Apr 2025 | Termination of appointment of Seyi Oluawosunle as a secretary on 2020-02-14 · 1 page | View document |
| 7 Apr 2025 | Termination of appointment of Etaoin Dillon as a secretary on 2022-08-25 · 1 page | View document |
| 7 Apr 2025 | Appointment of Mrs Sindisiwe Hove as a secretary on 2021-08-26 · 2 pages | View document |
| 7 Apr 2025 | Appointment of Mr Gordon Wates as a secretary on 2019-09-06 · 2 pages | View document |
| 7 Apr 2025 | Appointment of Mr Daniel Howard as a secretary on 2019-10-11 · 2 pages | View document |
| 7 Apr 2025 | Appointment of Miss Angela Mccaffrey as a secretary on 2019-10-18 · 2 pages | View document |
| 7 Apr 2025 | Appointment of Miss Etaoin Dillon as a secretary on 2019-10-25 · 2 pages | View document |
| 7 Apr 2025 | Appointment of Miss Eadaoin O'connor as a secretary on 2019-11-15 · 2 pages | View document |
| 7 Apr 2025 | Appointment of Mrs Seyi Oluawosunle as a secretary on 2019-10-25 · 2 pages | View document |
| 7 Apr 2025 | Appointment of Mr Jon Goldstone as a secretary on 2019-10-30 · 2 pages | View document |
| 7 Apr 2025 | Appointment of Mr Richard Grant as a secretary on 2019-11-08 · 2 pages | View document |
| 7 Apr 2025 | Appointment of Mr Ian Chapman as a secretary on 2019-12-06 · 2 pages | View document |
| 7 Apr 2025 | Appointment of Mr Doug Morton as a secretary on 2019-12-13 · 2 pages | View document |
| 7 Nov 2024 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 5 Oct 2024 | Confirmation statement made on 2024-10-05 with updates · 6 pages | View document |
| 20 Nov 2023 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 5 Oct 2023 | Confirmation statement made on 2023-10-05 with updates · 6 pages | View document |
| 24 Feb 2023 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to The Willows Stroude Road Egham Surrey TW20 9UW on 2023-02-24 · 1 page | View document |
| 24 Nov 2022 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 20 Oct 2022 | Certificate of change of name · 3 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-17 with updates · 6 pages | View document |
| 13 Dec 2021 | Micro company accounts made up to 2021-10-31 · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 18 Oct 2021 | Confirmation statement made on 2021-10-18 with updates · 4 pages | View document |
| 22 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES | View document |
| 8 Jun 2020 | 18/10/19 STATEMENT OF CAPITAL GBP 20 | View document |
| 13 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 25 Mar 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM THE WILLOWS STROUDE ROAD EGHAM SURREY TW20 9UW ENGLAND | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | View document |
| 10 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 22 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / MARK TURNER / 18/10/2018 | View document |
| 19 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / MARK TURNER / 18/10/2018 | View document |
| 18 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYLWIN TURNER / 18/10/2018 | View document |
| 18 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MARK TURNER / 18/10/2018 | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | View document |
| 18 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYLWIN TURNER / 18/10/2018 | View document |
| 18 Oct 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM THE WILLOWS STROUDE ROAD EGHAM SURREY TW20 9UY ENGLAND | View document |
| 18 Oct 2018 | WITHDRAWAL OF ELECTION TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 18 Oct 2018 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 19 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |