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WINEMANOR HOLDINGS LIMITED

Company number 01910098

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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)
27 Oct 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
21 Nov 2013 AA Total exemption full accounts made up to 28 February 2013
24 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
06 Mar 2013 CH01 Director's details changed for Mr Andre John Argus Misso on 26 November 2012
06 Mar 2013 AD01 Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 6 March 2013
06 Dec 2012 AA Total exemption full accounts made up to 28 February 2012
28 Nov 2012 CH04 Secretary's details changed for Hill Street Registrars Limited on 26 November 2012
21 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
05 Dec 2011 AA Total exemption full accounts made up to 28 February 2011
31 Oct 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
01 Dec 2010 AA Total exemption full accounts made up to 28 February 2010
22 Oct 2010 CH01 Director's details changed for Mr Andre John Argus Misso on 24 September 2010
21 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
13 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
24 Sep 2009 363a Return made up to 04/09/09; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
24 Sep 2008 363a Return made up to 04/09/08; full list of members
24 Jul 2008 288b Appointment terminated secretary charterhouse secretariat LIMITED
22 Jul 2008 288a Secretary appointed hill street registrars LIMITED
12 May 2008 288c Secretary's change of particulars / charterhouse secretariat LIMITED / 22/02/2008
09 May 2008 363a Return made up to 04/09/07; full list of members
06 May 2008 288a Secretary appointed charterhouse secretariat LIMITED
06 May 2008 288b Appointment terminated secretary frank dennis
03 Mar 2008 287 Registered office changed on 03/03/2008 from 8 baltic street east london EC1Y 0UP
21 Dec 2007 AA Total exemption full accounts made up to 28 February 2007