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WINCHEAP HOLDINGS LIMITED

Company number 03516182

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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)
23 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 20
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
24 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 20
09 Mar 2015 AP01 Appointment of David Weston as a director on 4 November 2014
09 Mar 2015 AP01 Appointment of Jennifer Weston as a director on 4 November 2014
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
12 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 20
16 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
12 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
13 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
21 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
15 Apr 2010 AD03 Register(s) moved to registered inspection location
15 Apr 2010 AD02 Register inspection address has been changed
02 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
01 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
14 Apr 2009 363a Return made up to 24/02/09; full list of members
09 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Each class of share receive dividends 24/02/2009
09 Apr 2009 88(3) Particulars of contract relating to shares
09 Apr 2009 88(2) Ad 24/02/09\gbp si 2@1=2\gbp ic 18/20\
09 Apr 2009 88(2) Ad 24/02/09\gbp si 2@1=2\gbp ic 16/18\
09 Apr 2009 88(2) Ad 24/02/09\gbp si 4@1=4\gbp ic 12/16\
03 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) CA2006 quoted 24/02/2009