CompaniesInTheUK

WINDMILL ROAD DEVELOPMENTS LIMITED

Company number 09253655 ·

Active

64 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
28 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
4 Aug 2026 Confirmation statement · 3 pages Subscribers only
18 Jul 2026 Confirmation statement · 3 pages Subscribers only
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
2 Dec 2025 Termination of a director appointment · 1 page Subscribers only
2 Dec 2025 Cessation of a person with significant control · 1 page Subscribers only
15 Aug 2025 Confirmation statement · 3 pages Subscribers only
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 · 3 pages Subscribers only
27 Jun 2024 Confirmation statement · 3 pages Subscribers only
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 · 3 pages Subscribers only
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 · 3 pages Subscribers only
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 Termination of a director appointment Subscribers only
2 Jul 2020 Confirmation statement Subscribers only
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 Subscribers only
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 Subscribers only
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
18 Jul 2017 Notice of an individual person with significant control Subscribers only
18 Jul 2017 Notice of an individual person with significant control Subscribers only
3 Jul 2017 Confirmation statement Subscribers only
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 Subscribers only
10 May 2016 Appointment of a director Subscribers only
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 Annual return Subscribers only
29 Oct 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM WESTBRIDGE COURT 5-6 WESTBRODGE CLOSE LEICESTER LEICS LE2 5DR 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 11/02/15 STATEMENT OF CAPITAL GBP 100 View document
9 Mar 2015 ADOPT ARTICLES 11/02/2015 View document
9 Mar 2015 Appointment of a director Subscribers only
9 Mar 2015 ALTER ARTICLES 11/02/2015 View document
13 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092536550002 View document
13 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092536550001 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 Termination of a director appointment Subscribers only
13 Nov 2014 Termination of a director appointment Subscribers only
13 Nov 2014 Termination of a secretary appointment Subscribers only
12 Nov 2014 Appointment of a director Subscribers only
31 Oct 2014 COMPANY NAME CHANGED ENSCO 1095 LIMITED CERTIFICATE ISSUED ON 31/10/14 View document
31 Oct 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
8 Oct 2014 Incorporation Subscribers only