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ARDEN WINCH & CO LIMITED

Company number 01253792

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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)
30 Jul 2024 CH01 Director's details changed for Mr Nicholas Arden Winch on 30 July 2024
21 Jun 2024 AA Full accounts made up to 31 December 2023
03 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
13 Sep 2023 AA Full accounts made up to 31 December 2022
28 Feb 2023 CH01 Director's details changed for Mr Nicholas Arden Winch on 28 February 2023
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
07 Sep 2022 AA Full accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
10 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 31 December 2020
19 Oct 2021 CH01 Director's details changed for Mr Nicholas Arden Winch on 19 October 2021
19 Oct 2021 CH01 Director's details changed for Mr Nicholas Arden Winch on 19 October 2021
02 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 10/01/2022
16 Oct 2020 TM01 Termination of appointment of John Steel as a director on 16 October 2020
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
06 Aug 2018 AP01 Appointment of Mr Adam Christopher Banks as a director on 6 August 2018
19 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
11 May 2018 MR04 Satisfaction of charge 5 in full
11 May 2018 MR04 Satisfaction of charge 6 in full
11 May 2018 MR04 Satisfaction of charge 4 in full
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
27 Dec 2017 MR01 Registration of charge 012537920007, created on 22 December 2017