Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2023 |
CERTNM |
Company name changed windy ridge (sandbanks) LIMITED\certificate issued on 02/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-24
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01 Oct 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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01 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Apr 2023 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to C/O Certius, Bayside Business Centre Sovereign Business Park 48 Willis Way Poole Dorset BH15 3TB on 11 April 2023
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11 Nov 2022 |
AP01 |
Appointment of Mr David Jeremy Carvell as a director on 28 October 2022
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10 Nov 2022 |
TM02 |
Termination of appointment of Graham Edward Yeatman as a secretary on 28 October 2022
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10 Nov 2022 |
AP01 |
Appointment of Mrs Belinda Jane Powell as a director on 28 October 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Andrew Allan Hogarth as a director on 28 October 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr John Anthony Reynolds as a director on 28 October 2022
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05 Nov 2022 |
TM01 |
Termination of appointment of Graham Edward Yeatman as a director on 28 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of John Anthony Reynolds as a director on 18 October 2022
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12 Oct 2022 |
AA |
Micro company accounts made up to 30 June 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2022 |
CH01 |
Director's details changed for Mr Graham Edward Yeatman on 22 June 2022
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09 May 2022 |
MA |
Memorandum and Articles of Association
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03 May 2022 |
CERTNM |
Company name changed mainmart LIMITED\certificate issued on 03/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-28
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07 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
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25 Sep 2021 |
AP01 |
Appointment of Mr John Anthony Reynolds as a director on 24 September 2021
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25 Sep 2021 |
CH01 |
Director's details changed for Mr Graham Edward Yeatman on 24 September 2021
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19 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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25 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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10 Jul 2021 |
PSC07 |
Cessation of Graham Edward Yeatman as a person with significant control on 10 July 2021
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30 Apr 2021 |
AD01 |
Registered office address changed from Room 42 19B Moor Road Broadstone Dorset BH18 8AZ England to 7 Bell Yard London WC2A 2JR on 30 April 2021
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13 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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