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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14 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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13 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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29 Aug 2023 |
PSC07 |
Cessation of Christopher Edward Ives as a person with significant control on 3 August 2023
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29 Aug 2023 |
PSC02 |
Notification of Windsor Partners Limited as a person with significant control on 3 August 2023
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29 Aug 2023 |
PSC07 |
Cessation of Nicholas John Burke as a person with significant control on 2 August 2023
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06 Jul 2023 |
CERTNM |
Company name changed windsor partners LIMITED\certificate issued on 06/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-06
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05 Jun 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Mitchell Caesar Kite as a director on 20 July 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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20 Apr 2022 |
TM01 |
Termination of appointment of Nicholas John Burke as a director on 14 April 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr Stuart Benjamin Ford as a director on 14 April 2022
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14 Apr 2022 |
AD01 |
Registered office address changed from Unit 8 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 8 Trinity Place Midland Drive Royal Town of Sutton Coldfield B72 1TX on 14 April 2022
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13 Apr 2022 |
AP03 |
Appointment of Ms Henri Julien Elise Gardier as a secretary on 1 April 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Mitchell Caesar Kite on 1 April 2022
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Nov 2021 |
AD01 |
Registered office address changed from Afe Business Centre 62 Anchorage Road Sutton Coldfield West Midlands B74 2PG England to Unit 8 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 17 November 2021
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08 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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04 Feb 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Oct 2020 |
CERTNM |
Company name changed hg & company consultants LIMITED\certificate issued on 08/10/20
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NM06 ‐
Change of name with request to seek comments from relevant body
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29 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-08-18
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29 Aug 2020 |
CONNOT |
Change of name notice
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11 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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