Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
TM01 |
Termination of appointment of David John Parsons as a director on 31 October 2024
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04 Nov 2024 |
TM02 |
Termination of appointment of David John Parsons as a secretary on 31 October 2024
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04 Nov 2024 |
AP03 |
Appointment of Mr Antony Peter Cantle as a secretary on 1 November 2024
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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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03 Apr 2024 |
PSC01 |
Notification of Ralph Winterhalter as a person with significant control on 6 April 2016
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11 Mar 2024 |
MR04 |
Satisfaction of charge 015215630008 in full
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02 Oct 2023 |
AP01 |
Appointment of Mr Antony Peter Cantle as a director on 1 October 2023
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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07 Mar 2023 |
PSC07 |
Cessation of Ralph Winterhalter as a person with significant control on 7 March 2023
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07 Mar 2023 |
PSC07 |
Cessation of Jurgen Winterhalter as a person with significant control on 7 March 2023
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07 Mar 2023 |
PSC02 |
Notification of Winterhalter Ltd as a person with significant control on 6 April 2016
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Aug 2022 |
AD01 |
Registered office address changed from Winterhalter House Roebuck Way, Knowlhill Milton Keynes Buckinghamshire MK5 8WH to Classeq House Beacon Way Stafford ST18 0DG on 10 August 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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06 Feb 2021 |
MR04 |
Satisfaction of charge 015215630009 in full
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11 Dec 2020 |
TM01 |
Termination of appointment of David Smithson as a director on 10 December 2020
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30 Oct 2020 |
TM01 |
Termination of appointment of Ludwig Weiss as a director on 30 October 2020
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30 Oct 2020 |
TM01 |
Termination of appointment of Nick Burridge as a director on 30 October 2020
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16 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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01 Nov 2019 |
CH01 |
Director's details changed for Gary Jones on 15 October 2019
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