WINDSOR MECHANICAL & ELECTRICAL LIMITED

Company number 11642127

Date	Type	Description	View / Download
14 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	(3 pages)
20 Oct 2023	AP01	Appointment of Mr Matthew Ian Rockett as a director on 16 October 2023	(2 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	(10 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	(3 pages)
29 Jul 2022	AA	Micro company accounts made up to 31 October 2021	(4 pages) Download iXBRL
27 May 2022	MR01	Registration of charge 116421270001, created on 12 May 2022	(16 pages)
28 Mar 2022	SH08	Change of share class name or designation	(2 pages)
28 Mar 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	(5 pages)
08 Mar 2022	MA	Memorandum and Articles of Association	(21 pages)
08 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
02 Nov 2021	CERTNM	Company name changed dencold mechanical services LIMITED\certificate issued on 02/11/21 RES15 ‐ Change company name resolution on 2021-09-05	(2 pages)
02 Nov 2021	NM06	Change of name with request to seek comments from relevant body	(2 pages)
02 Nov 2021	CONNOT	Change of name notice	(2 pages)
18 Oct 2021	SH06	Cancellation of shares. Statement of capital on 13 August 2021 GBP 60	(4 pages)
18 Oct 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
13 Sep 2021	PSC01	Notification of Jonathan Greg Burton as a person with significant control on 27 August 2021	(2 pages)
13 Sep 2021	PSC01	Notification of Stephen Paul Burton as a person with significant control on 27 August 2021	(2 pages)
13 Sep 2021	PSC01	Notification of Gerald Burton as a person with significant control on 27 August 2021	(2 pages)
27 Aug 2021	PSC07	Cessation of Christopher Charles James Dennis as a person with significant control on 13 August 2021	(1 page)
27 Aug 2021	AD01	Registered office address changed from Dryson House York Road York Road Industrial Estate Wetherby West Yorkshire LS22 7SU United Kingdom to 8 Beacon Way Hull HU3 4AE on 27 August 2021	(1 page)
19 Aug 2021	TM01	Termination of appointment of Christopher Charles James Dennis as a director on 13 August 2021	(1 page)
30 Mar 2021	AA	Total exemption full accounts made up to 31 October 2020	(7 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with updates	(5 pages)
19 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)