WINDMILL FARM ESTATE (SOMERSET) LTD: Filings

  • Overview

    Company NameWINDMILL FARM ESTATE (SOMERSET) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14262324
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WINDMILL FARM ESTATE (SOMERSET) LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed windmill farm (somerset) LTD\certificate issued on 25/10/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 25, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 24, 2024

    RES15

    Appointment of Abigail Mills as a director on Jul 22, 2024

    2 pagesAP01

    Director's details changed for Mrs Eva Mills on Jul 10, 2024

    2 pagesCH01

    Director's details changed for Mr Jason Mills on Jun 01, 2024

    2 pagesCH01

    Confirmation statement made on Jul 18, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Jason Mills on May 13, 2024

    2 pagesCH01

    Change of details for Mr Jason Mills as a person with significant control on May 13, 2024

    2 pagesPSC04

    Change of details for Mrs Eva Mills as a person with significant control on May 13, 2024

    2 pagesPSC04

    Secretary's details changed for Mrs Eva Mills on May 13, 2024

    1 pagesCH03

    Director's details changed for Mrs Eva Mills on May 13, 2024

    2 pagesCH01

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Windmill Farm (Somerset) Ltd Notting Hill Way Nr. Chapel Allerton Axbridge Somerset BS26 2PP on May 13, 2024

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Termination of appointment of Rf Secretaries Limited as a secretary on Mar 01, 2024

    1 pagesTM02

    Confirmation statement made on Jul 20, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed oak farm (cotswolds) LTD\certificate issued on 09/05/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 09, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 05, 2023

    RES15

    Appointment of Rf Secretaries Limited as a secretary on Jul 28, 2022

    2 pagesAP04

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2022

    Statement of capital on Jul 28, 2022

    • Capital: GBP 1,000
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0