CompaniesInTheUK

WINDMILL ROAD DEVELOPMENTS LIMITED

Company number 09253655 ·

Active

62 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-08-04 with no updates · 3 pages View document
18 Jul 2026 Confirmation statement made on 2026-07-12 with no updates · 3 pages View document
2 Dec 2025 Cessation of Ricky Hatton as a person with significant control on 2025-11-18 · 1 page View document
2 Dec 2025 Termination of appointment of Ricky Hatton as a director on 2025-11-18 · 1 page View document
15 Aug 2025 Confirmation statement made on 2025-07-12 with no updates · 3 pages View document
1 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Jul 2024 Confirmation statement made on 2024-07-12 with no updates · 3 pages View document
27 Jun 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
30 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Jul 2023 Confirmation statement made on 2023-06-28 with no updates · 3 pages View document
22 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
7 Feb 2023 Registered office address changed from 1 Blaby Hall Mews Church Street Blaby Leicester LE8 4FA England to Blaby Hall Church Street Blaby Leicester Leicestershire LE8 4FA on 2023-02-07 · 1 page View document
25 Jan 2023 Registered office address changed from Office 3B New Winnings Court, Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE England to 1 Blaby Hall Mews Church Street Blaby Leicester LE8 4FA on 2023-01-25 · 1 page View document
4 Jan 2023 Registered office address changed from Blaby Hall 1 Church Street Blaby Leicester LE8 4FA England to Office 3B New Winnings Court, Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE on 2023-01-04 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
7 Jan 2022 Registered office address changed from Office 3B New Winnings Court, Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE England to Blaby Hall 1 Church Street Blaby Leicester LE8 4FA on 2022-01-07 · 1 page View document
5 Jan 2022 Registered office address changed from Blaby Hall Church Street Blaby Leicester LE8 4FA England to Office 3B New Winnings Court, Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE on 2022-01-05 · 1 page View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 16 pages View document
27 Jul 2021 Confirmation statement made on 2021-06-28 with no updates · 3 pages View document
12 Mar 2021 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR MARTYN SNUTCH View document
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES View document
15 Jul 2019 REGISTERED OFFICE CHANGED ON 15/07/2019 FROM WESTBRIDGE COURT 5-6 WESTBRIDGE CLOSE LEICESTER LE3 5LW View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
18 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY COLEY View document
18 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICKY HATTON View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES View document
15 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092536550005 View document
7 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
28 Jun 2016 Annual return made up to 28 June 2016 with full list of shareholders View document
10 May 2016 DIRECTOR APPOINTED MR MARTYN KEVIN SNUTCH View document
29 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092536550005 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Oct 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM WESTBRIDGE COURT 5-6 WESTBRODGE CLOSE LEICESTER LEICS LE2 5DR View document
29 Oct 2015 Annual return made up to 8 October 2015 with full list of shareholders View document
11 Jun 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM View document
16 May 2015 CURREXT FROM 31/10/2015 TO 31/12/2015 View document
9 Mar 2015 ALTER ARTICLES 11/02/2015 View document
9 Mar 2015 DIRECTOR APPOINTED RICKY HATTON View document
9 Mar 2015 11/02/15 STATEMENT OF CAPITAL GBP 100 View document
9 Mar 2015 ADOPT ARTICLES 11/02/2015 View document
13 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092536550001 View document
13 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092536550002 View document
13 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092536550004 View document
13 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092536550003 View document
13 Nov 2014 APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED View document
13 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED View document
13 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD View document
12 Nov 2014 DIRECTOR APPOINTED MR ROY DAVID COLEY View document
31 Oct 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
31 Oct 2014 COMPANY NAME CHANGED ENSCO 1095 LIMITED CERTIFICATE ISSUED ON 31/10/14 View document
8 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document