WINDMILL CROSS DEVELOPMENTS LIMITED
Company number 05166929 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Cessation of Reva Saluja as a person with significant control on 2026-05-05 · 1 page | View document |
| 28 Mar 2026 | Notification of Manoj Kumar Saluja as a person with significant control on 2026-03-15 · 2 pages | View document |
| 11 Mar 2026 | Change of details for Mr Manoj Kumar Saluja as a person with significant control on 2026-02-28 · 2 pages | View document |
| 11 Mar 2026 | Confirmation statement made on 2026-02-28 with updates · 4 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 18 Jun 2025 | Appointment of Mr Jayalal Pillai as a director on 2025-06-18 · 2 pages | View document |
| 23 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Oct 2024 | Termination of appointment of Michael Charles Grahame Davey as a director on 2024-09-16 · 1 page | View document |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 4 Apr 2022 | Satisfaction of charge 5 in full · 1 page | View document |
| 4 Apr 2022 | Satisfaction of charge 4 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 19 Mar 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM 38 ALEXANDRA ROAD HOUNSLOW TW3 4HN | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Apr 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 9 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Mar 2012 | 28/12/11 STATEMENT OF CAPITAL GBP 200000 | View document |
| 8 Mar 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 65 DELAMERE ROAD HAYES MIDDLESEX UB4 0NN UNITED KINGDOM | View document |
| 8 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 3 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Jan 2012 | DIRECTOR APPOINTED MRS REVA SALUJA | View document |
| 3 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANN | View document |
| 23 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Aug 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY MANOJ SALUJA | View document |
| 1 Aug 2011 | SECRETARY APPOINTED MRS REVA SALUJA | View document |
| 27 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 6 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 22 Mar 2010 | PREVEXT FROM 30/06/2009 TO 31/12/2009 | View document |
| 1 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 20 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANOJ SALUJA / 15/07/2009 | View document |
| 10 Oct 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 224 GREAT WEST ROAD HOUNSLOW MIDDLESEX TW5 9AW | View document |
| 15 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 6 Oct 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | SECRETARY RESIGNED | View document |
| 12 Jul 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: MULBERRY HOUSE 53 CHURCH STREET WEYBRIDGE SURREY KT13 8DT | View document |
| 24 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 46-48 HEATH ROAD TWICKENHAM MIDDLESEX TW1 4BY | View document |
| 8 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 4 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | SECRETARY RESIGNED | View document |
| 19 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2004 | DIRECTOR RESIGNED | View document |
| 19 Jul 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 30 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |