WINDOVER HIGHWAYS MANAGEMENT LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 Total exemption full accounts made up to 2025-03-31

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09/06/259 June 2025 Confirmation statement made on 2025-06-05 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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14/06/2414 June 2024 Confirmation statement made on 2024-06-05 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-05 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/07/2127 July 2021 Total exemption full accounts made up to 2021-03-31

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17/06/2117 June 2021 Confirmation statement made on 2021-06-05 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/02/211 February 2021 31/03/20 TOTAL EXEMPTION FULL

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/03/206 March 2020 31/03/19 TOTAL EXEMPTION FULL

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25/02/2025 February 2020 PREVSHO FROM 30/06/2019 TO 31/03/2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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05/01/185 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1623 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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16/07/1516 July 2015 Annual return made up to 5 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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13/11/1413 November 2014 REGISTERED OFFICE CHANGED ON 13/11/2014 FROM ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD MK40 3JY

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/06/1426 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/06/1314 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/06/1227 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/06/1128 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/06/1024 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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11/06/0911 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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01/07/081 July 2008 DIRECTOR APPOINTED PETER BARRY GRAHAM BUCKLEY

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19/06/0819 June 2008 SECRETARY APPOINTED LESLEY STEPHANIE BUCKLEY

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12/06/0812 June 2008 ALTER MEMORANDUM 05/06/2008

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09/06/089 June 2008 APPOINTMENT TERMINATED DIRECTOR RWL DIRECTORS LIMITED

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09/06/089 June 2008 APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED

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05/06/085 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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