WINCH DESIGN LIMITED

Company number 02023355

Date	Type	Description	View / Download
21 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	(3 pages)
21 Aug 2020	PSC05	Change of details for Jac Holdings Limited as a person with significant control on 19 August 2020	(2 pages)
02 Mar 2020	AA	Full accounts made up to 31 May 2019	(21 pages)
21 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	(3 pages)
05 Mar 2019	AA	Full accounts made up to 31 May 2018	(21 pages)
10 Dec 2018	AP01	Appointment of Mr Simon Alexander Neil Tomlinson as a director on 1 December 2018	(2 pages)
07 Dec 2018	AP01	Appointment of Mr Jim David Dixon as a director on 1 December 2018	(2 pages)
07 Dec 2018	TM01	Termination of appointment of Jane Winch as a director on 1 December 2018	(1 page)
21 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	(3 pages)
25 Apr 2018	AP03	Appointment of Ms Sarah Pratt as a secretary on 22 April 2018	(2 pages)
25 Apr 2018	TM02	Termination of appointment of Jane Winch as a secretary on 22 April 2018	(1 page)
06 Mar 2018	AA	Full accounts made up to 31 May 2017	(20 pages)
31 Oct 2017	AD01	Registered office address changed from 123 the Old Fire Station Mortlake High Street London SW14 8SN England to The Old Fire Station 123 Mortlake High Street London SW14 8SN on 31 October 2017	(1 page)
11 Oct 2017	AD01	Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to 123 the Old Fire Station Mortlake High Street London SW14 8SN on 11 October 2017	(1 page)
25 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	(3 pages)
07 Mar 2017	AA	Full accounts made up to 31 May 2016	(21 pages)
21 Sep 2016	AP01	Appointment of Mrs Aino-Leena Grapin as a director on 15 September 2016	(2 pages)
22 Aug 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(5 pages)
07 Mar 2016	AA	Full accounts made up to 31 May 2015	(16 pages)
02 Mar 2016	AP01	Appointment of Mr Clive Beharrell as a director on 1 December 2015	(2 pages)
02 Mar 2016	TM01	Termination of appointment of Matthew Chatt-Collins as a director on 26 January 2016	(1 page)
16 Dec 2015	CERTNM	Company name changed andrew winch designs LIMITED\certificate issued on 16/12/15 CONNOT ‐ Change of name notice	(2 pages)
03 Dec 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-11-23	(2 pages)
24 Aug 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 500	(4 pages)
07 Apr 2015	TM01	Termination of appointment of David Martin Goodman as a director on 1 April 2015	(1 page)

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