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Windmill Books Limited

Documents

Total Documents58
Total Pages292

Filing History

20 December 2023Confirmation statement made on 11 December 2023 with no updates
23 June 2023Micro company accounts made up to 31 December 2022
21 December 2022Confirmation statement made on 11 December 2022 with no updates
8 September 2022Registered office address changed from Leroy House 436 Essex Road London N1 3QP England to G14 Regent Studios 1 Thane Villas London N7 7PH on 8 September 2022
8 July 2022Micro company accounts made up to 31 December 2021
11 January 2022Confirmation statement made on 11 December 2021 with no updates
25 June 2021Micro company accounts made up to 31 December 2020
19 January 2021Confirmation statement made on 11 December 2020 with no updates
25 June 2020Micro company accounts made up to 31 December 2019
9 January 2020Confirmation statement made on 11 December 2019 with no updates
14 August 2019Micro company accounts made up to 31 December 2018
11 January 2019Confirmation statement made on 11 December 2018 with no updates
24 September 2018Micro company accounts made up to 31 December 2017
13 December 2017Confirmation statement made on 11 December 2017 with no updates
13 December 2017Confirmation statement made on 11 December 2017 with no updates
25 September 2017Micro company accounts made up to 31 December 2016
25 September 2017Micro company accounts made up to 31 December 2016
13 September 2017Registered office address changed from 9-17 st. Albans Place London N1 0NX to Leroy House 436 Essex Road London N1 3QP on 13 September 2017
13 September 2017Registered office address changed from 9-17 st. Albans Place London N1 0NX to Leroy House 436 Essex Road London N1 3QP on 13 September 2017
15 February 2017Confirmation statement made on 11 December 2016 with updates
15 February 2017Confirmation statement made on 11 December 2016 with updates
9 September 2016Total exemption small company accounts made up to 31 December 2015
9 September 2016Total exemption small company accounts made up to 31 December 2015
4 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
4 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
4 January 2016Director's details changed for Ashley Craigs Brown on 1 November 2015
4 January 2016Director's details changed for Ashley Craigs Brown on 1 November 2015
7 September 2015Total exemption small company accounts made up to 31 December 2014
7 September 2015Total exemption small company accounts made up to 31 December 2014
7 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
7 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
7 October 2014Total exemption small company accounts made up to 31 December 2013
7 October 2014Total exemption small company accounts made up to 31 December 2013
12 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
12 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
23 September 2013Total exemption small company accounts made up to 31 December 2012
23 September 2013Total exemption small company accounts made up to 31 December 2012
31 July 2013Registered office address changed from 6 Breams Buildings London EC4A 1QL United Kingdom on 31 July 2013
31 July 2013Registered office address changed from 6 Breams Buildings London EC4A 1QL United Kingdom on 31 July 2013
29 January 2013Annual return made up to 11 December 2012 with a full list of shareholders
29 January 2013Annual return made up to 11 December 2012 with a full list of shareholders
1 October 2012Total exemption small company accounts made up to 31 December 2011
1 October 2012Total exemption small company accounts made up to 31 December 2011
27 January 2012Annual return made up to 11 December 2011 with a full list of shareholders
27 January 2012Annual return made up to 11 December 2011 with a full list of shareholders
9 September 2011Total exemption small company accounts made up to 31 December 2010
9 September 2011Total exemption small company accounts made up to 31 December 2010
20 December 2010Annual return made up to 11 December 2010 with a full list of shareholders
20 December 2010Annual return made up to 11 December 2010 with a full list of shareholders
20 August 2010Particulars of a mortgage or charge / charge no: 1
20 August 2010Particulars of a mortgage or charge / charge no: 1
21 December 2009Termination of appointment of Barbara Kahan as a director
21 December 2009Appointment of Ashley Craigs Brown as a director
21 December 2009Termination of appointment of Barbara Kahan as a director
21 December 2009Appointment of Ashley Craigs Brown as a director
11 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
11 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
11 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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