- Company Overview for JOHN WINTER & COMPANY LIMITED (00779207)
- Filing history for JOHN WINTER & COMPANY LIMITED (00779207)
- People for JOHN WINTER & COMPANY LIMITED (00779207)
- Charges for JOHN WINTER & COMPANY LIMITED (00779207)
- More for JOHN WINTER & COMPANY LIMITED (00779207)
| 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) |
|---|---|---|---|
| 18 Nov 2019 | CH01 | Director's details changed for Mr Edward Ross Leather on 18 November 2019 | |
| 18 Nov 2019 | CH01 | Director's details changed for Mr Roger Haley on 18 November 2019 | |
| 18 Nov 2019 | CH01 | Director's details changed for Mr Christopher James Gledhill on 18 November 2019 | |
| 18 Nov 2019 | CH01 | Director's details changed for Mrs Samantha Ellis on 18 November 2019 | |
| 18 Nov 2019 | PSC04 | Change of details for Mr Roger Haley as a person with significant control on 18 November 2019 | |
| 04 Nov 2019 | AP01 | Appointment of Mr Edward Ross Leather as a director on 1 November 2019 | |
| 04 Nov 2019 | CH01 | Director's details changed for Mrs Samantha Ellis on 4 November 2019 | |
| 04 Nov 2019 | CH01 | Director's details changed for Mr Christopher James Gledhill on 4 November 2019 | |
| 21 Oct 2019 | MR04 | Satisfaction of charge 2 in full | |
| 14 May 2019 | CS01 | Confirmation statement made on 13 May 2019 with no updates | |
| 25 Apr 2019 | TM01 | Termination of appointment of Brian Craven as a director on 24 April 2019 | |
| 24 Apr 2019 | TM01 | Termination of appointment of George Brendan Foster as a director on 24 April 2019 | |
| 18 Apr 2019 | AA | Accounts for a small company made up to 31 October 2018 | |
| 04 Apr 2019 | TM02 | Termination of appointment of Brian Craven as a secretary on 1 April 2019 | |
| 04 Apr 2019 | AP03 | Appointment of Mr Christopher James Gledhill as a secretary on 1 April 2019 | |
| 04 Apr 2019 | AP01 | Appointment of Mrs Samantha Ellis as a director on 1 April 2019 | |
| 04 Apr 2019 | CH01 | Director's details changed for Mr Roger Haley on 4 April 2019 | |
| 11 Jun 2018 | AA | Accounts for a small company made up to 31 October 2017 | |
| 14 May 2018 | CS01 | Confirmation statement made on 13 May 2018 with no updates | |
| 16 Nov 2017 | CH01 | Director's details changed for Mr Christopher James Gledhill on 16 November 2017 | |
| 13 Jul 2017 | AA | Accounts for a small company made up to 31 October 2016 | |
| 17 May 2017 | CS01 | Confirmation statement made on 13 May 2017 with updates | |
| 22 Mar 2017 | CH01 | Director's details changed for Roger Haley on 22 March 2017 | |
| 16 May 2016 | AR01 |
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
|
|
| 07 May 2016 | AA | Full accounts made up to 31 October 2015 |