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WINTERBURN LIMITED

Company number 01117073

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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)
05 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
11 Jul 2024	TM01	Termination of appointment of Kevin John Joseph Callus as a director on 1 July 2024	View PDF Termination of appointment of Kevin John Joseph Callus as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AP01	Appointment of Mr Karl Anthony Wilkinson as a director on 1 July 2024	View PDF Appointment of Mr Karl Anthony Wilkinson as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
23 Aug 2023	TM02	Termination of appointment of John Davidson as a secretary on 16 August 2023	View PDF Termination of appointment of John Davidson as a secretary on 16 August 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
12 Apr 2022	AP01	Appointment of Fredrik Han Westerhout as a director on 31 March 2022	View PDF Appointment of Fredrik Han Westerhout as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	TM01	Termination of appointment of Eric Thomas Langevin as a director on 31 March 2022	View PDF Termination of appointment of Eric Thomas Langevin as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
17 Sep 2021	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	View PDF Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
17 Sep 2021	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	View PDF Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
10 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
02 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
06 Sep 2019	TM01	Termination of appointment of Jonathan Wood Painter as a director on 1 July 2019	View PDF Termination of appointment of Jonathan Wood Painter as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	AP01	Appointment of Mr. Jeffrey Lee Powell as a director on 1 July 2019	View PDF Appointment of Mr. Jeffrey Lee Powell as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	View PDF Confirmation statement made on 20 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
16 Aug 2018	AA01	Previous accounting period shortened from 2 January 2018 to 31 December 2017	View PDF Previous accounting period shortened from 2 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
15 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	View PDF Confirmation statement made on 20 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)

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WINTERBURN LIMITED

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