WINDMORE LTD
Company number 08162004 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2026 | Confirmation statement made on 2026-06-10 with updates · 5 pages | View document |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 15 Nov 2024 | Termination of appointment of Shaula Canale as a director on 2024-11-05 · 1 page | View document |
| 15 Nov 2024 | Registered office address changed from 15 Florence Terrace Florence Terrace London SW15 3RU England to 111 Power Road Pc211 London United Kingdom W4 5PY on 2024-11-15 · 1 page | View document |
| 15 Nov 2024 | Appointment of Mr Rolando Mauriello as a director on 2024-11-05 · 2 pages | View document |
| 15 Nov 2024 | Change of details for Daniele Alberti as a person with significant control on 2024-11-06 · 2 pages | View document |
| 15 Nov 2024 | Director's details changed for Mr Rolando Mauriello on 2024-11-06 · 2 pages | View document |
| 5 Aug 2024 | Registered office address changed from Silverstream House, 45 Fitzroy Square London W1T 6ED England to 15 Florence Terrace Florence Terrace London SW15 3RU on 2024-08-05 · 1 page | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-06-10 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Termination of appointment of Giancarlo Augustoni as a director on 2023-12-20 · 1 page | View document |
| 16 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 16 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Sep 2023 | Appointment of Mr Giancarlo Augustoni as a director on 2023-09-28 · 2 pages | View document |
| 28 Sep 2023 | Termination of appointment of Philippe Pierre Michelotti as a director on 2023-09-28 · 1 page | View document |
| 6 Jul 2023 | Termination of appointment of Giancarlo Augustoni as a director on 2023-06-10 · 1 page | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-06-10 with no updates · 3 pages | View document |
| 7 Feb 2023 | Appointment of Mr Philippe Pierre Michelotti as a director on 2023-02-07 · 2 pages | View document |
| 7 Feb 2023 | Appointment of Mr Giancarlo Augustoni as a director on 2023-02-07 · 2 pages | View document |
| 7 Feb 2023 | Termination of appointment of a & B Trustee Partners Ltd as a director on 2022-12-01 · 1 page | View document |
| 10 Jan 2023 | Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HR United Kingdom to Silverstream House, 45 Fitzroy Square London W1T 6ED on 2023-01-10 · 1 page | View document |
| 10 Jan 2023 | Appointment of Ms Shaula Canale as a director on 2022-11-02 · 2 pages | View document |
| 10 Jan 2023 | Termination of appointment of Alex Smotlak as a director on 2022-11-02 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | 30/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 17 Apr 2020 | 30/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 23 Dec 2019 | PREVSHO FROM 29/12/2018 TO 28/12/2018 | View document |
| 27 Sep 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 17 Apr 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / A & B TRUSTEE PARTNERS LTD / 17/04/2019 | View document |
| 17 Apr 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM 10 FOSTER LANE 3RD FLOOR LONDON EC2V 6HH UNITED KINGDOM | View document |
| 9 Jan 2019 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2018 | Annual accounts for the year ending 30 December 2018 | View accounts |
| 27 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALEX SMOTLAK / 28/11/2018 | View document |
| 27 Dec 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / A & B TRUSTEE PARTNERS LTD / 28/11/2018 | View document |
| 28 Nov 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 1ST FLOOR 32 WIGMORE STREET LONDON W1U 2RP | View document |
| 28 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 3 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 29 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Aug 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / A & B TRUSTEE PARTNERS LTD / 31/07/2012 | View document |
| 28 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 7 Aug 2012 | CURREXT FROM 31/07/2013 TO 31/12/2013 | View document |
| 31 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |