WINDRUSH MAIDENHEAD LIMITED
Company number 03583259 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-14 with updates · 4 pages | View document |
| 22 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 20 Mar 2026 | Termination of appointment of Anthony Peter Rosner as a director on 2026-03-08 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Jun 2025 | Confirmation statement made on 2025-06-14 with updates · 4 pages | View document |
| 11 Jun 2025 | Change of details for Windrush Garages Limited as a person with significant control on 2025-06-11 · 2 pages | View document |
| 22 May 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Jun 2024 | Confirmation statement made on 2024-06-14 with updates · 4 pages | View document |
| 16 May 2024 | Register inspection address has been changed from Ase Plc Rowan Court Concord Business Park, Threapwood Road Manchester M22 0RR England to 57 Farnham Road Slough SL1 3TN · 1 page | View document |
| 10 May 2024 | Accounts for a small company made up to 2023-12-31 · 16 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Jun 2023 | Confirmation statement made on 2023-06-14 with updates · 4 pages | View document |
| 15 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 25 pages | View document |
| 6 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 16 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-18 with no updates · 3 pages | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES | View document |
| 7 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 29 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | View document |
| 23 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR LEIGH CHAPPELL / 23/03/2018 | View document |
| 23 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER ROSNER / 23/03/2018 | View document |
| 23 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON ATTWOOD / 23/03/2018 | View document |
| 23 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH CHAPPELL / 23/03/2018 | View document |
| 30 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 20 Jun 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 20 Jun 2017 | SAIL ADDRESS CREATED | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 4 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ROSNER | View document |
| 4 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 15 Jul 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 3 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 3 Jul 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 3 Jul 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 6 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 25 Jun 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 16 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 15 Jul 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ROSNER / 18/06/2012 | View document |
| 25 Jun 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 19 Apr 2012 | SAIL ADDRESS CREATED | View document |
| 19 Apr 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 18 Apr 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM, REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS | View document |
| 3 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 29 Jul 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 3 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 6 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Jul 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 8 Oct 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 27 Jun 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 22 Sep 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 11 Aug 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 25 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 4 Sep 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 3 Jul 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 3 Aug 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 10 Jul 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 4 Jul 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | View document |
| 17 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 26 Jul 1999 | SECRETARY RESIGNED | View document |
| 26 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS | View document |
| 22 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 | View document |
| 22 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1998 | SECRETARY RESIGNED | View document |
| 30 Jun 1998 | DIRECTOR RESIGNED | View document |
| 30 Jun 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |