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WINCHMAX LIMITED

Company number 04083040

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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)
30 Dec 2024 AA Unaudited abridged accounts made up to 31 March 2024
01 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with updates
10 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
11 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
07 Nov 2022 SH08 Change of share class name or designation
07 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
31 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with updates
09 Sep 2022 MA Memorandum and Articles of Association
09 Jun 2022 SH01 Statement of capital following an allotment of shares on 8 June 2022
  • GBP 1,003
01 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
07 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
05 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
10 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with updates
26 Nov 2018 SH02 Sub-division of shares on 16 November 2018
16 Nov 2018 AP01 Appointment of Pietro Righetti as a director on 16 November 2018
04 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
03 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
03 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015