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WINDFIELD PROMOTIONS LIMITED

Company number 02424359

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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)
05 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
07 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
27 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
04 Jun 2021 PSC05 Change of details for Bwtuc (Trading) Limited as a person with significant control on 3 April 2017
04 Jun 2021 PSC05 Change of details for Ln-Gaiety Holdings Limited as a person with significant control on 16 July 2020
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
06 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
16 Jul 2020 AD01 Registered office address changed from 2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS to 30 st. John Street London EC1M 4AY on 16 July 2020
25 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
24 Sep 2019 CH01 Director's details changed for Mr Steven Pryle on 23 September 2019
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
14 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
05 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
20 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
06 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
19 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
14 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
20 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100