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WINDOOR MATE HOLDINGS LTD

Company number 10786743

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
24 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
26 Aug 2022 AD01 Registered office address changed from Advantage Accountancy & Advisory Ltd Second Floor, Carlyle House 5-7 Cathedral Road Cardiff CF11 9HA United Kingdom to Advantage Accountancy & Advisory Ltd Second Floor, Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 26 August 2022
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
22 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
09 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
14 Apr 2021 CH01 Director's details changed for Mr Jonathan Gwyn Guy on 14 April 2021
14 Apr 2021 CH01 Director's details changed for Macauley Cook on 14 April 2021
14 Apr 2021 CH01 Director's details changed for Ms Nimara Cook on 14 April 2021
14 Apr 2021 CH01 Director's details changed for Courtney Guy on 14 April 2021
14 Apr 2021 CH01 Director's details changed for Macauley Cook on 14 April 2021
01 Oct 2020 AA Micro company accounts made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
13 Jun 2019 AA Micro company accounts made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
16 Apr 2019 AD01 Registered office address changed from C/O Advantage Accountancy & Advisory Llp 38 Cathedral Road Cardiff South Glamorgan CF11 9LL United Kingdom to Advantage Accountancy & Advisory Ltd Second Floor, Carlyle House 5-7 Cathedral Road Cardiff CF11 9HA on 16 April 2019
18 Feb 2019 AA Micro company accounts made up to 31 December 2017
18 Feb 2019 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
09 Apr 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 85
09 Apr 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 90
09 Apr 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 100
06 Apr 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 95
11 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association