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WINTERHALTER LTD

Company number 00992463

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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)
04 Nov 2024	TM01	Termination of appointment of David John Parsons as a director on 31 October 2024	View PDF Termination of appointment of David John Parsons as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM02	Termination of appointment of David John Parsons as a secretary on 31 October 2024	View PDF Termination of appointment of David John Parsons as a secretary on 31 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AP03	Appointment of Mr Antony Peter Cantle as a secretary on 1 November 2024	View PDF Appointment of Mr Antony Peter Cantle as a secretary on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
15 Mar 2024	MR04	Satisfaction of charge 009924630011 in full	View PDF Satisfaction of charge 009924630011 in full - link opens in a new window - 1 page (1 page)
11 Mar 2024	MR04	Satisfaction of charge 009924630010 in full	View PDF Satisfaction of charge 009924630010 in full - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AP01	Appointment of Mr Antony Peter Cantle as a director on 1 October 2023	View PDF Appointment of Mr Antony Peter Cantle as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 89 pages (89 pages)
04 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
31 Mar 2022	CH01	Director's details changed for Stephen Kinkead on 30 April 2021	View PDF Director's details changed for Stephen Kinkead on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
11 Dec 2020	SH01	Statement of capital following an allotment of shares on 26 November 2020 GBP 9,850,100	View PDF Statement of capital following an allotment of shares on 26 November 2020 GBP 9,850,100 - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	TM01	Termination of appointment of David Smithson as a director on 10 December 2020	View PDF Termination of appointment of David Smithson as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	TM01	Termination of appointment of Jurgen Winterhalter as a director on 30 October 2020	View PDF Termination of appointment of Jurgen Winterhalter as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	TM01	Termination of appointment of Peter Huber as a director on 30 October 2020	View PDF Termination of appointment of Peter Huber as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	TM01	Termination of appointment of Glenn Ernest Roberts as a director on 30 October 2020	View PDF Termination of appointment of Glenn Ernest Roberts as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 14 December 2016	View PDF Second filing of Confirmation Statement dated 14 December 2016 - link opens in a new window - 7 pages (7 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	PSC07	Cessation of Jurgen Winterhalter as a person with significant control on 24 September 2020	View PDF Cessation of Jurgen Winterhalter as a person with significant control on 24 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
04 Aug 2020	TM01	Termination of appointment of Peter John Alsworth as a director on 30 June 2020	View PDF Termination of appointment of Peter John Alsworth as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)

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WINTERHALTER LTD

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