| CS01 |
Confirmation statement with no updates 2024/01/11
filed on: 12th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 23rd, August 2023
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 2023/01/11
filed on: 17th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 31st, August 2022
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 2022/01/11
filed on: 16th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 9th, August 2021
|
accounts |
Free Download
(7 pages)
|
| AP01 |
New director appointment on 2021/03/09.
filed on: 10th, March 2021
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2021/01/11
filed on: 11th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 7th, July 2020
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 2020/01/11
filed on: 31st, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 6th, August 2019
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On 2019/05/10 director's details were changed
filed on: 13th, May 2019
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, February 2019
|
resolution |
Free Download
(24 pages)
|
| SH08 |
Change of share class name or designation
filed on: 7th, February 2019
|
capital |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2019/01/11
filed on: 24th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 11th, June 2018
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with updates 2018/01/11
filed on: 11th, January 2018
|
confirmation statement |
Free Download
(4 pages)
|
| PSC04 |
Change to a person with significant control 2017/08/29
filed on: 29th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
| CH01 |
On 2017/08/29 director's details were changed
filed on: 29th, August 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 4th, August 2017
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with updates 2017/01/11
filed on: 12th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 22nd, December 2016
|
accounts |
Free Download
(6 pages)
|
| AP03 |
On 2016/02/01, company appointed a new person to the position of a secretary
filed on: 25th, February 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/01/11
filed on: 25th, February 2016
|
annual return |
Free Download
(4 pages)
|
| TM02 |
Secretary's appointment terminated on 2016/02/01
filed on: 25th, February 2016
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 28th, August 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/01/11
filed on: 9th, February 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 19th, September 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/01/11
filed on: 13th, January 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
150.00 GBP is the capital in company's statement on 2014/01/13
|
capital |
|
| AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 18th, November 2013
|
accounts |
Free Download
(4 pages)
|
| CERTNM |
Company name changed winteringham holdings LIMITEDcertificate issued on 07/11/13
filed on: 7th, November 2013
|
change of name |
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 22nd, October 2013
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2013/10/22
filed on: 22nd, October 2013
|
resolution |
Free Download
(1 page)
|
| SH03 |
Own shares purchase
filed on: 3rd, May 2013
|
capital |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2013/05/03
filed on: 3rd, May 2013
|
officers |
Free Download
(1 page)
|
| SH06 |
Shares cancellation. Statement of capital on 2013/04/17150.00 GBP
filed on: 17th, April 2013
|
capital |
Free Download
(15 pages)
|
| RESOLUTIONS |
Resolution of permission to purchase a number of shares
filed on: 16th, April 2013
|
resolution |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/01/11
filed on: 7th, February 2013
|
annual return |
Free Download
(5 pages)
|
| SH19 |
300.00 GBP is the capital in company's statement on 2013/01/21
filed on: 21st, January 2013
|
capital |
Free Download
(4 pages)
|
| SH20 |
Statement by directors
filed on: 21st, January 2013
|
capital |
Free Download
(1 page)
|
| CAP-SS |
Solvency statement dated 16/01/13
filed on: 21st, January 2013
|
insolvency |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, January 2013
|
resolution |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 3rd, January 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/01/11
filed on: 30th, January 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 1st, August 2011
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/01/11
filed on: 26th, January 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 22nd, December 2010
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On 2010/02/03 director's details were changed
filed on: 3rd, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/02/03 director's details were changed
filed on: 3rd, February 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/01/11
filed on: 3rd, February 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 23rd, September 2009
|
accounts |
Free Download
(4 pages)
|
| 363a |
Annual return drawn up to 2009/01/13 with complete member list
filed on: 13th, January 2009
|
annual return |
Free Download
(4 pages)
|
| 225 |
Accounting reference date extended from 31/01/2009 to 31/03/2009
filed on: 18th, August 2008
|
accounts |
Free Download
(1 page)
|
| 88(2)R |
Alloted 298 shares on 2008/01/28. Value of each share 1 £, total number of shares: 300.
filed on: 4th, February 2008
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 298 shares on 2008/01/28. Value of each share 1 £, total number of shares: 300.
filed on: 4th, February 2008
|
capital |
Free Download
(2 pages)
|
| 395 |
Particulars of mortgage/charge
filed on: 30th, January 2008
|
mortgage |
Free Download
(4 pages)
|
| 395 |
Particulars of mortgage/charge
filed on: 30th, January 2008
|
mortgage |
Free Download
(4 pages)
|
| NEWINC |
Company registration
filed on: 11th, January 2008
|
incorporation |
Free Download
(14 pages)
|
| NEWINC |
Company registration
filed on: 11th, January 2008
|
incorporation |
Free Download
(14 pages)
|