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WINDLELAB LIMITED

Company number 11508784

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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)
12 Feb 2024 CERTNM Company name changed windle london LIMITED\certificate issued on 12/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-03
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
08 Feb 2024 PSC07 Cessation of Paul John Windle as a person with significant control on 1 February 2024
08 Feb 2024 PSC02 Notification of Comptons Limited as a person with significant control on 1 February 2023
10 Nov 2023 AA Unaudited abridged accounts made up to 30 April 2023
14 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
29 Jun 2023 AA01 Previous accounting period shortened from 31 August 2023 to 30 April 2023
28 Jun 2023 AA Unaudited abridged accounts made up to 31 August 2022
04 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
25 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
11 Oct 2021 AD01 Registered office address changed from Ullswater Road Garage Ullswater Road Penrith CA11 7EH England to Unit 1 Ullswater Road Business Park Ullswater Road Penrith Cumbria CA11 7EH on 11 October 2021
30 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
12 Feb 2021 AA Unaudited abridged accounts made up to 31 August 2020
11 Sep 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
12 Dec 2019 AA Unaudited abridged accounts made up to 31 August 2019
01 Oct 2019 CS01 Confirmation statement made on 8 August 2019 with updates
19 Sep 2019 MR01 Registration of charge 115087840001, created on 16 September 2019
05 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 January 2019
  • GBP 135,100
04 Jul 2019 AD01 Registered office address changed from Arkle House Lonsdale Street Carlisle CA1 1BJ England to Ullswater Road Garage Ullswater Road Penrith CA11 7EH on 4 July 2019
09 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted