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WINTERQUAY LIMITED

Company number 03274010

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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 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
23 May 2024 AA Total exemption full accounts made up to 31 December 2023
06 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
05 Jun 2023 CH01 Director's details changed for Karen Susannah Bramall Ogden on 2 June 2023
26 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
16 Feb 2023 CH01 Director's details changed for Karen Susannah Bramall Ogden on 13 February 2023
15 Nov 2022 CH01 Director's details changed for Karen Susanah Bramall Ogden on 14 November 2022
07 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
05 Jul 2022 CH01 Director's details changed for Mr Myles Kennedy Chilton on 5 July 2022
04 Jul 2022 AP01 Appointment of Mr Myles Kennedy Chilton as a director on 1 July 2022
23 May 2022 AA Accounts for a small company made up to 31 December 2021
08 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
30 Jun 2021 AA Accounts for a small company made up to 31 December 2020
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
28 Oct 2020 CH01 Director's details changed for Karen Susanah Bramall Ogden on 5 April 2020
11 May 2020 AA Accounts for a small company made up to 31 December 2019
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
26 Jun 2019 TM01 Termination of appointment of Melanie Jane Foody as a director on 29 April 2019
03 May 2019 AA Accounts for a small company made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
04 Jun 2018 AP01 Appointment of Mrs Alison Rae Lockwood as a director on 1 June 2018
10 May 2018 AA Accounts for a small company made up to 31 December 2017
06 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • GBP 7,930,272
10 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities